General information
Gemini Management Limited
Type: NZ Limited Company (Ltd)9429038432989
New Zealand Business Number
691411
Company Number
Registered
Company Status
Gemini Management Limited (NZBN 9429038432989) was started on 14 Aug 1995. 2 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, until 29 Sep 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Gempton, Paul Rodney (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Rodney Gempton
Stanmore Bay, Whangaparaoa, 0932
Address used since 26 Jun 2015 |
Director | 14 Aug 1995 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 23 Aug 2021 - 29 Sep 2021 |
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 23 Aug 2021 - 18 Oct 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 22 Nov 2006 - 23 Aug 2021 |
| Level 6, 57 Symonds Street, Auckland | Physical & registered | 07 Dec 2004 - 22 Nov 2006 |
| Level 6, L J Hooker House, 57 Symonds Street, Auckland | Registered & physical | 31 Jul 2003 - 07 Dec 2004 |
| 10 Dodson Avenue, Milford, Auckland | Registered & physical | 14 Aug 1995 - 31 Jul 2003 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gempton, Paul Rodney Individual |
Stanmore Bay Whangaparaoa 0932 |
14 Aug 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gempton, Jan Susan Individual |
Stanmore Bay Whangaparaoa 0932 |
05 Nov 2009 - 08 Oct 2019 |
Location
Companies nearby
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J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |