South Pacific Gemini Limited, a registered company, was registered on 18 Jun 2007. 9429033363349 is the number it was issued. The company has been run by 3 directors: Tracey Ann Cousins - an active director whose contract started on 18 Jun 2007,
Kerry Allan Cousins - an active director whose contract started on 18 Jun 2007,
Tracey Ann Lauchlan - an active director whose contract started on 18 Jun 2007.
Updated on 03 Jun 2025, the BizDb database contains detailed information about 1 address: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service).
South Pacific Gemini Limited had been using 187A Pakuranga Road, Pakuranga, Manukau 2010 as their registered address up to 19 Sep 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand
Registered & physical address used from 22 Sep 2008 to 19 Sep 2012
Address #2: 187a Pakuranga Road, Pakuranga, Manukau 2140
Registered & physical address used from 18 Jun 2007 to 22 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Cousins, Tracey Ann |
Mt Albert Auckland 1025 New Zealand |
28 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Cousins, Kerry Allan |
Mt Albert Auckland 1025 New Zealand |
18 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lauchlan, Tracey Ann |
Army Bay Whangaparaoa 0930 New Zealand |
18 Jun 2007 - 28 Oct 2021 |
Tracey Ann Cousins - Director
Appointment date: 18 Jun 2007
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 24 Oct 2024
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 07 Jun 2024
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 24 Jan 2019
Kerry Allan Cousins - Director
Appointment date: 18 Jun 2007
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 24 Oct 2024
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 07 Jun 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 18 Jun 2007
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 24 Jan 2019
Tracey Ann Lauchlan - Director
Appointment date: 18 Jun 2007
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 18 Jun 2007
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 24 Jan 2019
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