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Gemini Procurement Solutions Limited

Type: NZ Limited Company (Ltd)
9429043352630
NZBN
6121967
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
391 Fergusson Drive
Heretaunga
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 21 Oct 2019
Po Box 38994
Wellington Mail Centre
Lower Hutt 5045
New Zealand
Postal address used since 06 Oct 2020
391 Fergusson Drive
Heretaunga
Upper Hutt 5018
New Zealand
Office & delivery address used since 06 Oct 2020

Gemini Procurement Solutions Limited was registered on 30 Sep 2016 and issued an NZ business number of 9429043352630. This registered LTD company has been supervised by 3 directors: Sabrina Ann Beath - an active director whose contract started on 30 Sep 2016,
Sabrina Ann Baker - an active director whose contract started on 30 Sep 2016,
Stephen George William Beath - an active director whose contract started on 01 Apr 2022.
As stated in BizDb's database (updated on 10 Apr 2024), this company uses 1 address: Po Box 38994, Wellington Mail Centre, Lower Hutt, 5045 (category: postal, office).
Up to 21 Oct 2019, Gemini Procurement Solutions Limited had been using 40 Hawker Street, Mount Victoria, Wellington as their physical address.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Beath, Stephen George William (a director) located at Heretaunga, Upper Hutt postcode 5018.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Baker, Sabrina Ann - located at Heretaunga, Upper Hutt. Gemini Procurement Solutions Limited has been categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

391 Fergusson Drive, Heretaunga, Upper Hutt, 5018 New Zealand


Previous addresses

Address #1: 40 Hawker Street, Mount Victoria, Wellington, 6011 New Zealand

Physical & registered address used from 16 Dec 2016 to 21 Oct 2019

Address #2: 22c John Sims Drive, Broadmeadows, Wellington, 6035 New Zealand

Registered & physical address used from 30 Sep 2016 to 16 Dec 2016

Contact info
64 21121 9801
06 Oct 2020 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Beath, Stephen George William Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Baker, Sabrina Ann Heretaunga
Upper Hutt
5018
New Zealand
Directors

Sabrina Ann Beath - Director

Appointment date: 30 Sep 2016

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 01 Oct 2019


Sabrina Ann Baker - Director

Appointment date: 30 Sep 2016

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 01 Oct 2019

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 04 Dec 2016


Stephen George William Beath - Director

Appointment date: 01 Apr 2022

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 01 Apr 2022

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