Geminian Enterprises Limited, a registered company, was incorporated on 02 Dec 2014. 9429041522967 is the number it was issued. "Sales agent for manufacturer, wholesaler or retailer" (business classification F380050) is how the company is classified. The company has been run by 1 director, named Sean Gary Mcneilage-De Wet - an active director whose contract began on 02 Dec 2014.
Last updated on 16 Oct 2019, our data contains detailed information about 1 address: 1B Takapu Street, Henderson, Auckland, 0612 (types include: registered, physical).
Geminian Enterprises Limited had been using 2 Shirley Road, Parau, Auckland as their physical address up to 11 Dec 2018.
A single entity controls all company shares (exactly 3 shares) - Sean Mcneilage-De Wet - located at 0612, Massey, Auckland.
Previous addresses
Address #1: 2 Shirley Road, Parau, Auckland, 0604 New Zealand
Physical address used from 10 Dec 2018 to 11 Dec 2018
Address #2: 2 Shirley Road, Parau, Auckland, 0604 New Zealand
Registered address used from 10 Dec 2018 to 14 Dec 2018
Address #3: 13 Forest Hill Road, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 26 Oct 2017 to 10 Dec 2018
Address #4: 42a Widmore Drive, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 03 Dec 2015 to 26 Oct 2017
Address #5: 42a Widmore Drive, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 02 Dec 2015 to 03 Dec 2015
Address #6: 13 Forest Hill Road, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 02 Dec 2014 to 02 Dec 2015
Basic Financial info
Total number of Shares: 3
Annual return filing month: November
Annual return last filed: 02 Dec 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| Director | Sean Gary Mcneilage-de Wet |
Massey Auckland 0614 New Zealand |
02 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Christiaan Rudolf De Wet |
Henderson Auckland 0612 New Zealand |
02 Dec 2014 - 14 Jun 2017 |
Sean Gary Mcneilage-de Wet - Director
Appointment date: 02 Dec 2014
Address: Massey, Auckland, 0614 New Zealand
Address used since 22 Nov 2015
Address: Henderson, Auckland, 0612 New Zealand
Address used since 06 Nov 2017
Address: Parau, Auckland, 0604 New Zealand
Address used since 02 Dec 2018
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