General information

Geminus Holdings Limited

Type: NZ Limited Company (Ltd)
9429036388561
New Zealand Business Number
1229438
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Geminus Holdings Limited (issued an NZ business number of 9429036388561) was incorporated on 12 Aug 2002. 2 addresses are in use by the company: 37 Hapua Street, Remuera, Auckland, 1050 (type: physical, registered). 428 Patiki Rd, Rd 32, Opunake, Taranaki had been their registered address, up to 31 Aug 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares). In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Lawn, Richard Kerry (an individual) - located at Remuera, Auckland. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Geminus Holdings Limited. Businesscheck's information was last updated on 20 Mar 2024.

Current address Type Used since
37 Hapua Street, Remuera, Auckland, 1050 Physical & registered & service 31 Aug 2015
Contact info
44 7759 282128
Phone (Phone)
greglawn@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Richard Kerry Lawn
Remuera, Auckland, 1050
Address used since 21 Aug 2015
Director 12 Aug 2002 - current
Gregory L. Director 12 Aug 2002 - current
Addresses
Previous address Type Period
428 Patiki Rd, Rd 32, Opunake, Taranaki Registered & physical 19 Jul 2007 - 31 Aug 2015
Flat 2, 784 Remuera Rd, Remuera, Auckland Registered & physical 17 Jan 2007 - 19 Jul 2007
Flat 3, 134b Evans Bay Parade, Roseneath, Wellington Registered & physical 23 Dec 2004 - 17 Jan 2007
Flat 4, 14 Arlington St, Mt Cook, Wellington Physical & registered 20 Jul 2004 - 23 Dec 2004
23b Charlotte Ave, Brooklyn, Wellington Physical & registered 04 Oct 2002 - 20 Jul 2004
15a Charlotte Ave, Brooklyn, Wellington, New Zealand Registered & physical 12 Aug 2002 - 04 Oct 2002
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lawn, Gregory Martin
Individual
12 Aug 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lawn, Richard Kerry
Individual
Remuera
Auckland
1050
12 Aug 2002 - current
Location
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