General information

Gemini Residential Builders 05 Limited

Type: NZ Limited Company (Ltd)
9429034717615
New Zealand Business Number
1644067
Company Number
Registered
Company Status

Gemini Residential Builders 05 Limited (issued a business number of 9429034717615) was started on 09 Jun 2005. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 337 Postman Road, Rd 4, Albany had been their physical address, until 20 Nov 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Ellis, Graeme Kenneth (a director) located at Rd 1, Wainui postcode 0994. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Vitasovich, Victoria (an individual) - located at Rd 1, Wainui. The Businesscheck data was last updated on 27 Mar 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical & service 20 Nov 2017
Directors
Name and Address Role Period
Graeme Kenneth Ellis
Rd 1, Wainui, 0994
Address used since 26 Jul 2023
Red Beach, 0932
Address used since 30 Jul 2019
Director 09 Jun 2005 - current
Graham Ellis
Red Beach, 0932
Address used since 30 Jul 2019
Red Beach, 0932
Address used since 01 May 2010
Director 09 Jun 2005 - current
Addresses
Previous address Type Period
337 Postman Road, Rd 4, Albany, 0794 Physical & registered 19 May 2014 - 20 Nov 2017
90 Red Beach Road, Orewa Physical & registered 09 Jun 2005 - 19 May 2014
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ellis, Graeme Kenneth
Director
Rd 1
Wainui
0994
28 Jul 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Vitasovich, Victoria
Individual
Rd 1
Wainui
0994
15 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Ellis, Graham
Individual
Rd 1
Wainui
0994
09 Jun 2005 - 28 Jul 2021
Location
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