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Gemini Furniture Limited

Type: NZ Limited Company (Ltd)
9429037805296
NZBN
916356
Company Number
Registered
Company Status
Current address
22a Kalmia Street
Ellerslie New Zealand
Physical & registered address used since 25 Jul 2006

Gemini Furniture Limited was launched on 14 Jul 1998 and issued an NZ business number of 9429037805296. This registered LTD company has been supervised by 2 directors: Darren Murray Sharp - an active director whose contract began on 14 Jul 1998,
Simon Walter Sharp - an active director whose contract began on 14 Jul 1998.
As stated in BizDb's database (updated on 06 Oct 2021), this company uses 1 address: 22A Kalmia Street, Ellerslie (type: physical, registered).
Until 25 Jul 2006, Gemini Furniture Limited had been using 6 Copperfield Terrace, Howick, Auckland as their registered address.
A total of 100 shares are allotted to 5 groups (7 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Darren Sharp (an individual) located at Mellons Bay, Auckland postcode 2014.
The second group consists of 3 shareholders, holds 48 per cent shares (exactly 48 shares) and includes
Simon Sharp - located at Mellons Bay, Auckland,
Annette Sharp - located at Mellons Bay, Auckland,
Sarah Sharp - located at Mellons Bay, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Simon Sharp, located at Mellons Bay, Auckland (an individual).

Addresses

Previous addresses

Address: 6 Copperfield Terrace, Howick, Auckland

Registered address used from 12 Apr 2000 to 25 Jul 2006

Address: 6 Copperfield Terrace, Howick, Auckland

Registered address used from 14 Jul 1998 to 12 Apr 2000

Address: 6 Copperfield Terrace, Howick, Auckland

Physical address used from 14 Jul 1998 to 25 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 09 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Darren Murray Sharp Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Simon Walter Sharp Mellons Bay
Auckland
2014
New Zealand
Individual Annette Jane Sharp Mellons Bay
Auckland
2014
New Zealand
Individual Sarah Lynn Sharp Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Simon Walter Sharp Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #4 Number of Shares: 48
Individual Darren Murray Sharp Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Annette Jane Sharp Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Caroline Anne Gorton Flat Bush
Auckland 2016

New Zealand
Individual Andrew David Sharp Howick

New Zealand
Individual Andrew David Sharp Howick
Auckland
Individual Caroline Anne Gorton Flat Bush
Auckland 2016

New Zealand
Directors

Darren Murray Sharp - Director

Appointment date: 14 Jul 1998

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 17 Jun 2014


Simon Walter Sharp - Director

Appointment date: 14 Jul 1998

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 18 May 2010

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