General information
Gemini Group No. 2 Limited
Type: NZ Limited Company (Ltd)9429034229743
New Zealand Business Number
1791236
Company Number
Registered
Company Status
Gemini Group No. 2 Limited (NZBN 9429034229743) was started on 29 Mar 2006. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, service). Kpmg, 35 Grey Street, Tauranga had been their physical address, until 30 Oct 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gemini Group Limited (an entity) located at Tauranga postcode 3110. The Businesscheck database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Physical & service & registered | 30 Oct 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shaun James Williams
Remuera, Auckland, 1050
Address used since 30 Aug 2022
Remuera, Auckland, 1050
Address used since 26 Aug 2014 |
Director | 29 Mar 2006 - current |
|
Michael James Robertson
Ponsonby, Auckland, 1011
Address used since 26 Aug 2014 |
Director | 29 Mar 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 35 Grey Street, Tauranga | Physical & registered | 29 Mar 2006 - 30 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gemini Group Limited Shareholder NZBN: 9429037111663 Entity (NZ Limited Company) |
Tauranga 3110 |
29 Mar 2006 - current |
Ultimate Holding Company
| Effective Date | 22 Aug 2019 |
| Name | Gemini Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1087418 |
| Country of origin | NZ |
| Address |
247 Cameron Road Tauranga 3110 |
Location
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Everlink Limited 247 Cameron Road |
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Ahipara Investments Limited 247 Cameron Road |
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Kiwiberry Te Puke Limited 247 Cameron Road |
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Cac Limited 247 Cameron Road |
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Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |