General information

Gemini Furniture Limited

Type: NZ Limited Company (Ltd)
9429037805296
New Zealand Business Number
916356
Company Number
Registered
Company Status

Gemini Furniture Limited (issued a business number of 9429037805296) was incorporated on 14 Jul 1998. 1 address is currently in use by the company: 22A Kalmia Street, Ellerslie (type: physical, registered). 6 Copperfield Terrace, Howick, Auckland had been their registered address, until 25 Jul 2006. 100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 2 shares (2 per cent of shares), namely:
Darren Sharp (an individual) located at Mellons Bay, Auckland postcode 2014. In the second group, a total of 3 shareholders hold 48 per cent of all shares (48 shares); it includes
Simon Sharp (an individual) - located at Mellons Bay, Auckland,
Annette Sharp (an individual) - located at Mellons Bay, Auckland,
Sarah Sharp (an individual) - located at Mellons Bay, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Simon Sharp, located at Mellons Bay, Auckland (an individual). Businesscheck's database was last updated on 06 Oct 2021.

Current address Type Used since
22a Kalmia Street, Ellerslie Physical & registered 25 Jul 2006
Directors
Name and Address Role Period
Darren Murray Sharp
Mellons Bay, Auckland, 2014
Address used since 17 Jun 2014
Director 14 Jul 1998 - current
Simon Walter Sharp
Mellons Bay, Manukau, 2014
Address used since 18 May 2010
Director 14 Jul 1998 - current
Addresses
Previous address Type Period
6 Copperfield Terrace, Howick, Auckland Registered 12 Apr 2000 - 25 Jul 2006
6 Copperfield Terrace, Howick, Auckland Registered 14 Jul 1998 - 12 Apr 2000
6 Copperfield Terrace, Howick, Auckland Physical 14 Jul 1998 - 25 Jul 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Darren Murray Sharp
Individual
Mellons Bay
Auckland
2014
14 Jul 1998 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Simon Walter Sharp
Individual
Mellons Bay
Auckland
2014
18 Jul 2006 - current
Annette Jane Sharp
Individual
Mellons Bay
Auckland
2014
18 Jul 2006 - current
Sarah Lynn Sharp
Individual
Mellons Bay
Auckland
2014
18 Jul 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Simon Walter Sharp
Individual
Mellons Bay
Auckland
2014
14 Jul 1998 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
Darren Murray Sharp
Individual
Mellons Bay
Auckland
2014
18 Jul 2006 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Annette Jane Sharp
Individual
Mellons Bay
Auckland
2014
18 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Caroline Anne Gorton
Individual
Flat Bush
Auckland 2016
18 Jul 2006 - 09 Dec 2015
Andrew David Sharp
Individual
Howick
18 Jul 2006 - 09 Dec 2015
Andrew David Sharp
Individual
Howick
Auckland
14 Jul 1998 - 18 Jul 2006
Caroline Anne Gorton
Individual
Flat Bush
Auckland 2016
18 Jul 2006 - 09 Dec 2015
Location
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