Gemini Group Limited

Gemini Group Limited, a registered company, was registered on 07 Nov 2000. 9429037111663 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Anthony David Frith - an active director whose contract started on 07 Nov 2000,
Simon Thomas Peat - an active director whose contract started on 01 Oct 2001,
Shaun James Williams - an active director whose contract started on 17 Jun 2003,
Michael James Robertson - an inactive director whose contract started on 01 Oct 2001 and was terminated on 02 Jan 2024,
Hugo Percy Ellis - an inactive director whose contract started on 01 Oct 2001 and was terminated on 30 Mar 2005.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (types include: physical, service).
Gemini Group Limited had been using Kpmg, 35 Grey Street, Tauranga as their physical address up until 30 Oct 2012.
A total of 990 shares are allocated to 7 shareholders (7 groups). The first group is comprised of 110 shares (11.11 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 110 shares (11.11 per cent). Lastly the 3rd share allotment (110 shares 11.11 per cent) made up of 1 entity.

Previous addresses

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Physical & registered address used from 14 Oct 2004 to 30 Oct 2012

Address: 21 Upland Road, Remuera, Auckland

Physical address used from 26 Nov 2001 to 26 Nov 2001

Address: 21 Upland Road, Remuera, Auckland

Registered address used from 26 Nov 2001 to 14 Oct 2004

Address: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs St East, Auckland City

Physical address used from 26 Nov 2001 to 14 Oct 2004

Address: 26 Westbourne Road, Remuera, Auckland

Physical & registered address used from 27 Nov 2000 to 26 Nov 2001

Previous Shareholders

Anthony David Frith - Director

Appointment date: 07 Nov 2000

Simon Thomas Peat - Director

Appointment date: 01 Oct 2001

Shaun James Williams - Director

Appointment date: 17 Jun 2003

Michael James Robertson - Director (Inactive)

Appointment date: 01 Oct 2001

Termination date: 02 Jan 2024

Hugo Percy Ellis - Director (Inactive)

Appointment date: 01 Oct 2001

Termination date: 30 Mar 2005

Clark Elliot Perkins - Director (Inactive)

Appointment date: 01 Oct 2001

Termination date: 30 Mar 2005

Duncan Lloyd Olde - Director (Inactive)

Appointment date: 17 Jun 2003

Termination date: 30 Mar 2005