Gemini Property Holdings (nz) Limited

Gemini Property Holdings (Nz) Limited, a registered company, was started on 15 May 1998. 9429037845346 is the business number it was issued. The company has been supervised by 7 directors: Jalal Shariff - an active director whose contract began on 15 May 1998,
Zain Jalaludin Shariff Jamal - an active director whose contract began on 16 Jan 2014,
Sussan Jalaludin Shariff - an active director whose contract began on 16 Jan 2014,
Shehzad Lalwani - an active director whose contract began on 29 Jul 2020,
Gabriel Jacobus Le Roux - an inactive director whose contract began on 17 Nov 2015 and was terminated on 29 Jul 2020.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 (category: registered, physical).
Gemini Property Holdings (Nz) Limited had been using First Floor, 217 Great, South Rd, Greenlane, Auckland as their registered address until 18 Sep 2018.
One entity controls all company shares (exactly 100 shares) - Asean Trustee Limited - located at 1051, Greenlane, Auckland.

Previous addresses

Address: First Floor, 217 Great, South Rd, Greenlane, Auckland New Zealand

Registered & physical address used from 22 Jun 2006 to 18 Sep 2018

Address: C/-whaley Harris Durney, Level 1, Westpac Building, 217 Great South Rd, Greenlane, Auckland

Registered & physical address used from 12 May 2005 to 22 Jun 2006

Address: C/- Robert Wong C.a. Ltd, Level 2, Windsor Court, 128-136 Parnell Road, Auckland

Physical & registered address used from 03 Apr 2002 to 12 May 2005

Address: Level 5, 132-138 Quay St, Auckland

Physical address used from 27 Jun 2001 to 03 Apr 2002

Address: Same As Registered Office Address

Physical address used from 27 Jun 2001 to 27 Jun 2001

Address: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland

Physical address used from 02 Oct 2000 to 27 Jun 2001

Address: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland

Registered address used from 02 Oct 2000 to 03 Apr 2002

Address: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland

Registered address used from 12 Apr 2000 to 02 Oct 2000

Previous Shareholders

Jalal Shariff - Director

Appointment date: 15 May 1998

Zain Jalaludin Shariff Jamal - Director

Appointment date: 16 Jan 2014

Sussan Jalaludin Shariff - Director

Appointment date: 16 Jan 2014

Shehzad Lalwani - Director

Appointment date: 29 Jul 2020

Gabriel Jacobus Le Roux - Director (Inactive)

Appointment date: 17 Nov 2015

Termination date: 29 Jul 2020

Rohinton Kaikhushroo Patel - Director (Inactive)

Appointment date: 05 Jun 1998

Termination date: 10 Jun 2005

Anil Thawani - Director (Inactive)

Appointment date: 05 Jun 1998

Termination date: 18 Nov 2003