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Geminie Investments Limited

Type: NZ Limited Company (Ltd)
9429034052211
NZBN
1828212
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
26 Rosecamp Road
Beach Haven
Auckland 0626
New Zealand
Records & other (Address For Share Register) & shareregister address used since 13 Apr 2014
26 Rosecamp Road
Beach Haven
Auckland 0626
New Zealand
Physical & service & registered address used since 23 Apr 2014
26 Rosecamp Road
Beach Haven
Auckland 0626
New Zealand
Postal & delivery address used since 13 Apr 2019

Geminie Investments Limited was incorporated on 09 Jun 2006 and issued a business number of 9429034052211. The removed LTD company has been managed by 2 directors: Stuart Crowson - an active director whose contract started on 09 Jun 2006,
Vanessa Crowson - an inactive director whose contract started on 09 Jun 2006 and was terminated on 16 Mar 2019.
As stated in our information (last updated on 02 Mar 2024), the company filed 1 address: 26 Rosecamp Road, Beach Haven, Auckland, 0626 (category: postal, delivery).
Until 03 Jun 2010, Geminie Investments Limited had been using 80 Oakway Drive, Ablany, North Shore City as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Crowson, Stuart (an individual) located at Beach Haven, Auckland postcode 0626. Geminie Investments Limited is classified as "Property - non-residential - renting or leasing" (business classification L671240).

Addresses

Principal place of activity

26 Rosecamp Road, Beach Haven, Auckland, 0626 New Zealand


Previous addresses

Address #1: 80 Oakway Drive, Ablany, North Shore City New Zealand

Registered address used from 03 Jun 2010 to 03 Jun 2010

Address #2: 80 Oakway Drive, Albany, North Shore City New Zealand

Physical address used from 03 Jun 2010 to 03 Jun 2010

Address #3: Nzinvest Limited, Level 6 Nokia Building, 32 Mahuhu Crescent, Auckland

Registered & physical address used from 09 Jun 2006 to 03 Jun 2010

Contact info
64 210 8580319
23 Oct 2018 Phone
stu.crow28@gmail.com
13 Apr 2019 nzbn-reserved-invoice-email-address-purpose
stu.crow28@gmail.com
23 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

NZSX Code: 0626

Annual return filing month: April

Annual return last filed: 28 Jul 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Crowson, Stuart Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crowson, Vanessa Beach Haven
Auckland
0626
New Zealand
Directors

Stuart Crowson - Director

Appointment date: 09 Jun 2006

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 13 Apr 2014


Vanessa Crowson - Director (Inactive)

Appointment date: 09 Jun 2006

Termination date: 16 Mar 2019

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 13 Apr 2014

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