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Gemini Group No. 2 Limited

Type: NZ Limited Company (Ltd)
9429034229743
NZBN
1791236
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Physical & service & registered address used since 30 Oct 2012

Gemini Group No. 2 Limited was registered on 29 Mar 2006 and issued an NZBN of 9429034229743. This registered LTD company has been supervised by 2 directors: Shaun James Williams - an active director whose contract began on 29 Mar 2006,
Michael James Robertson - an active director whose contract began on 29 Mar 2006.
As stated in BizDb's information (updated on 02 Apr 2024), the company registered 1 address: 247 Cameron Road, Tauranga, 3110 (category: physical, service).
Until 30 Oct 2012, Gemini Group No. 2 Limited had been using Kpmg, 35 Grey Street, Tauranga as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gemini Group Limited (an entity) located at Tauranga postcode 3110.

Addresses

Previous address

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Physical & registered address used from 29 Mar 2006 to 30 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Gemini Group Limited
Shareholder NZBN: 9429037111663
Tauranga
3110
New Zealand

Ultimate Holding Company

22 Aug 2019
Effective Date
Gemini Group Limited
Name
Ltd
Type
1087418
Ultimate Holding Company Number
NZ
Country of origin
247 Cameron Road
Tauranga 3110
New Zealand
Address
Directors

Shaun James Williams - Director

Appointment date: 29 Mar 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Aug 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Aug 2014


Michael James Robertson - Director

Appointment date: 29 Mar 2006

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 26 Aug 2014

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