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Gemini Investments Limited

Type: NZ Limited Company (Ltd)
9429036805013
NZBN
1156072
Company Number
Registered
Company Status
Current address
55 Costello Road
Rd 4
Pukekohe 2679
New Zealand
Physical & registered & service address used since 09 Apr 2013

Gemini Investments Limited was launched on 15 Aug 2001 and issued a number of 9429036805013. The registered LTD company has been run by 2 directors: Marinus Van Wijk - an active director whose contract started on 15 Aug 2001,
Stoffelina Hendrika Van Wijk - an inactive director whose contract started on 15 Aug 2001 and was terminated on 09 Mar 2017.
As stated in BizDb's database (last updated on 09 Apr 2024), the company uses 1 address: 55 Costello Road, Rd 4, Pukekohe, 2679 (category: physical, registered).
Up until 09 Apr 2013, Gemini Investments Limited had been using 42 Kauri Rd,, Pukekohe as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Van Wijk, Marinus (a director) located at Rd 4, Pukekohe postcode 2679.

Addresses

Previous addresses

Address: 42 Kauri Rd,, Pukekohe New Zealand

Physical address used from 22 Jul 2004 to 09 Apr 2013

Address: 42 Kauri Rd, Pukekohe New Zealand

Registered address used from 22 Jul 2004 to 09 Apr 2013

Address: Akaaka Church Rd, Rd2, Waiuku

Registered address used from 05 Mar 2004 to 22 Jul 2004

Address: Akaaka Church Rd, Rd2 Waiuku

Physical address used from 05 Mar 2004 to 22 Jul 2004

Address: Glenbrook Station Road, R D 1, Waiuku

Registered & physical address used from 15 Aug 2001 to 05 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Van Wijk, Marinus Rd 4
Pukekohe
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Wijk, Stoffelina Hendrika Morrinsville
Directors

Marinus Van Wijk - Director

Appointment date: 15 Aug 2001

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 28 Mar 2013


Stoffelina Hendrika Van Wijk - Director (Inactive)

Appointment date: 15 Aug 2001

Termination date: 09 Mar 2017

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 04 May 2010

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