General information
Gemini Group Limited
Type: NZ Limited Company (Ltd)9429037111663
New Zealand Business Number
1087418
Company Number
Registered
Company Status
Gemini Group Limited (issued a New Zealand Business Number of 9429037111663) was started on 07 Nov 2000. 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, up until 30 Oct 2012. 990 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 110 shares (11.11 per cent of shares). In the second group, a total of 1 shareholder holds 11.11 per cent of all shares (110 shares); it includes
Irvine, Mark James (an individual) - located at St Heliers, Auckland. Next there is the 3rd group of shareholders, share allotment (110 shares, 11.11%) belongs to 1 entity, namely:
Olde, Duncan Lloyd, located at Remuera, Auckland (an individual). Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Physical & service & registered | 30 Oct 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony David Frith
Remuera, Auckland, 1050
Address used since 07 Nov 2000 |
Director | 07 Nov 2000 - current |
|
Simon Thomas Peat
Sandringham, Auckland, 1025
Address used since 05 Aug 2013 |
Director | 01 Oct 2001 - current |
|
Shaun James Williams
Remuera, Auckland, 1050
Address used since 31 Aug 2020
Remuera, Auckland, 1050
Address used since 26 Aug 2014 |
Director | 17 Jun 2003 - current |
|
Michael James Robertson
Ponsonby, Auckland, 1011
Address used since 26 Aug 2014 |
Director | 01 Oct 2001 - 02 Jan 2024 |
|
Hugo Percy Ellis
Herne Bay, Auckland,
Address used since 01 Oct 2001 |
Director | 01 Oct 2001 - 30 Mar 2005 |
|
Clark Elliot Perkins
Herne Bay, Auckland,
Address used since 01 Oct 2001 |
Director | 01 Oct 2001 - 30 Mar 2005 |
|
Duncan Lloyd Olde
Sydney, Australia,
Address used since 17 Jun 2003 |
Director | 17 Jun 2003 - 30 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 35 Grey Street, Tauranga | Physical & registered | 14 Oct 2004 - 30 Oct 2012 |
| 21 Upland Road, Remuera, Auckland | Physical | 26 Nov 2001 - 26 Nov 2001 |
| 21 Upland Road, Remuera, Auckland | Registered | 26 Nov 2001 - 14 Oct 2004 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs St East, Auckland City | Physical | 26 Nov 2001 - 14 Oct 2004 |
| 26 Westbourne Road, Remuera, Auckland | Physical & registered | 27 Nov 2000 - 26 Nov 2001 |
Financial Data
Financial info
990
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 110
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmonds, Charles Oscar Individual |
28 Jul 2021 - current |
Shares Allocation #2 Number of Shares: 110
| Shareholder Name | Address | Period |
|---|---|---|
|
Irvine, Mark James Individual |
St Heliers Auckland 1071 |
07 Aug 2006 - current |
Shares Allocation #3 Number of Shares: 110
| Shareholder Name | Address | Period |
|---|---|---|
|
Olde, Duncan Lloyd Individual |
Remuera Auckland 1050 |
07 Nov 2000 - current |
Shares Allocation #5 Number of Shares: 110
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Shaun James Individual |
Remuera Auckland 1050 |
07 Nov 2000 - current |
Shares Allocation #6 Number of Shares: 110
| Shareholder Name | Address | Period |
|---|---|---|
|
Perkins, Clark Elliot Individual |
Vaucluse Nsw 2023 |
07 Nov 2000 - current |
Shares Allocation #8 Number of Shares: 110
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Greg Tracey Alexander Individual |
07 Nov 2000 - current |
Shares Allocation #9 Number of Shares: 110
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Hugo Percy Individual |
Herne Bay Auckland 1011 |
07 Nov 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Michael James Individual |
Ponsonby Auckland 1011 |
07 Nov 2000 - 14 Feb 2024 |
|
Peat, Simon Thomas Individual |
Sandringham Auckland 1025 |
07 Nov 2000 - 29 Jul 2021 |
|
Frith, Anthony David Individual |
Remuera Auckland 1050 |
07 Nov 2000 - 29 Jul 2021 |
|
Frith, Anthony David Individual |
Remuera Auckland 1050 |
07 Nov 2000 - 29 Jul 2021 |
|
Peat, Simon Thomas Individual |
Sandringham Auckland 1025 |
07 Nov 2000 - 29 Jul 2021 |
|
Bates, Jonathan James Individual |
Crouch End London N8 8hl, United Kingdom |
29 Jan 2008 - 18 Mar 2011 |
|
Frith, Anthony David Individual |
Remuera Auckland 1050 |
07 Nov 2000 - 29 Jul 2021 |
|
Peat, Simon Thomas Individual |
Sandringham Auckland 1025 |
07 Nov 2000 - 29 Jul 2021 |
|
Keaney, Glenn Individual |
Mount Maunganui Mount Maunganui 3116 |
07 Nov 2000 - 15 Dec 2014 |
Location
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|
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