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Geminus Holdings Limited

Type: NZ Limited Company (Ltd)
9429036388561
NZBN
1229438
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
37 Hapua Street
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 31 Aug 2015

Geminus Holdings Limited, a registered company, was registered on 12 Aug 2002. 9429036388561 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been supervised by 2 directors: Richard Kerry Lawn - an active director whose contract started on 12 Aug 2002,
Gregory L. - an active director whose contract started on 12 Aug 2002.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 37 Hapua Street, Remuera, Auckland, 1050 (type: physical, registered).
Geminus Holdings Limited had been using 428 Patiki Rd, Rd 32, Opunake, Taranaki as their registered address until 31 Aug 2015.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 428 Patiki Rd, Rd 32, Opunake, Taranaki New Zealand

Registered & physical address used from 19 Jul 2007 to 31 Aug 2015

Address: Flat 2, 784 Remuera Rd, Remuera, Auckland

Registered & physical address used from 17 Jan 2007 to 19 Jul 2007

Address: Flat 3, 134b Evans Bay Parade, Roseneath, Wellington

Registered & physical address used from 23 Dec 2004 to 17 Jan 2007

Address: Flat 4, 14 Arlington St, Mt Cook, Wellington

Physical & registered address used from 20 Jul 2004 to 23 Dec 2004

Address: 23b Charlotte Ave, Brooklyn, Wellington

Physical & registered address used from 04 Oct 2002 to 20 Jul 2004

Address: 15a Charlotte Ave, Brooklyn, Wellington, New Zealand

Registered & physical address used from 12 Aug 2002 to 04 Oct 2002

Contact info
44 7759 282128
09 Nov 2018 Phone
greglawn@gmail.com
09 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Lawn, Gregory Martin
Shares Allocation #2 Number of Shares: 500
Individual Lawn, Richard Kerry Remuera
Auckland
1050
New Zealand
Directors

Richard Kerry Lawn - Director

Appointment date: 12 Aug 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Aug 2015


Gregory L. - Director

Appointment date: 12 Aug 2002

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