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Gemini (2007) Limited

Type: NZ Limited Company (Ltd)
9429033420912
NZBN
1938831
Company Number
Registered
Company Status
G411020
Industry classification code
General Store Operation - Mainly Grocery
Industry classification description
Current address
2a Astrolabe Place
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 15 Feb 2017

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual De Laat, Marloes Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Dewijdeven, Leonardus Rd3
Warkworth 0983
Directors

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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