Gemini (2007) Limited was launched on 02 May 2007 and issued an NZBN of 9429033420912. The registered LTD company has been supervised by 2 directors: Marloes De Laat - an active director whose contract began on 02 May 2007,
Leonardus Van Dewijdeven - an inactive director whose contract began on 02 May 2007 and was terminated on 13 May 2007.
As stated in BizDb's information (last updated on 10 Mar 2024), this company uses 1 address: 2A Astrolabe Place, Gulf Harbour, Whangaparaoa, 0930 (types include: registered, physical).
Up to 15 Feb 2017, Gemini (2007) Limited had been using 106A Bush Road, North Harbour, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
De Laat, Marloes (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. Gemini (2007) Limited was categorised as "General store operation - mainly grocery" (business classification G411020).
Previous addresses
Address: 106a Bush Road, North Harbour, Auckland, 0632 New Zealand
Registered address used from 20 Dec 2013 to 15 Feb 2017
Address: 106a Bush Road, North Harbour, Auckland, 0632 New Zealand
Physical address used from 12 Nov 2013 to 15 Feb 2017
Address: 12a Saturn Place, North Harbour, Auckland, 0632 New Zealand
Registered address used from 25 Jun 2012 to 20 Dec 2013
Address: 12a Saturn Place, North Harbour, Auckland, 0632 New Zealand
Physical address used from 25 Jun 2012 to 12 Nov 2013
Address: Withers & Co Limited, Chartered Accountants, 23 Neville Street, Warkworth New Zealand
Physical & registered address used from 02 May 2007 to 25 Jun 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | De Laat, Marloes |
Gulf Harbour Whangaparaoa 0930 New Zealand |
02 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Dewijdeven, Leonardus |
Rd3 Warkworth 0983 |
02 May 2007 - 06 Nov 2009 |
Marloes De Laat - Director
Appointment date: 02 May 2007
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 09 Dec 2014
Leonardus Van Dewijdeven - Director (Inactive)
Appointment date: 02 May 2007
Termination date: 13 May 2007
Address: Rd 3, Warkworth,
Address used since 02 May 2007
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