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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Lawn, Gregory Martin | 12 Aug 2002 - | |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lawn, Richard Kerry |
Remuera Auckland 1050 New Zealand |
12 Aug 2002 - |
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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