Gemini Holdings Limited
Type: NZ Limited Company (Ltd)Gemini Holdings Limited (issued an NZ business number of 9429040652283) was incorporated on 21 Jun 1965. 4 addresses are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Spencers Chartered Accountants, Level 3, Mastercard House, 136 Customs Street West, Auckland had been their registered address, up until 05 Mar 2013. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01 per cent of shares), namely:
Birch, Sir William Francis (an individual) located at R D 2, Drury. As far as the second group is concerned, a total of 1 shareholder holds 99.98 per cent of all shares (exactly 9998 shares); it includes
William Birch Consulting Limited (an entity) - located at Auckland Central, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 3 entities, namely:
Birch, Kevin Charles, located at Rd 2, Pukekohe (a director),
Gemini Holdings Limited, located at Auckland Central, Auckland (an entity),
Birch, Sir William Francis, located at R D 2, Drury (an individual). The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 05 Mar 2013 |
| Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 06 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Sir William Francis Birch
R D 2, Drury, 2578
Address used since 15 Jun 2016 |
Director | 16 Dec 1999 - current |
|
Alice Rosa Birch
R D 2, Drury,
Address used since 20 Jan 2004 |
Director | 20 Jan 2004 - 16 Mar 2016 |
|
Kevin Charles Birch
Rd 2, Pukekhoe, 2677
Address used since 24 May 2012
Rd 2, Pukekohe, 2677
Address used since 24 May 2012 |
Director | 24 May 2012 - 24 May 2012 |
|
Alice Rosa Birch
R D 2, Drury,
Address used since 09 Oct 1990 |
Director | 09 Oct 1990 - 25 Sep 2002 |
|
Kevin Charles Birch
Buckland, Rd 2, Pukekohe,
Address used since 09 Oct 1990 |
Director | 09 Oct 1990 - 25 Sep 2002 |
| Previous address | Type | Period |
|---|---|---|
| Spencers Chartered Accountants, Level 3, Mastercard House, 136 Customs Street West, Auckland, 1010 | Registered & physical | 14 Mar 2011 - 05 Mar 2013 |
| Spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Ave, Auckland | Registered & physical | 04 Oct 2007 - 14 Mar 2011 |
| C/-l B Keys, 12 King Street, Pukekohe | Physical | 09 Feb 2006 - 04 Oct 2007 |
| C/-l B Keys, 12 King Street, Pukekohe | Registered | 14 Jul 2005 - 04 Oct 2007 |
| C/- L.b.keys, 64 Kings Street, Pukekohe | Registered | 05 Feb 2001 - 14 Jul 2005 |
| C/-l B Keys, 64 King Street, Pukekohe | Physical | 14 Jul 1997 - 09 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birch, Sir William Francis Individual |
R D 2 Drury |
20 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
William Birch Consulting Limited Shareholder NZBN: 9429037413286 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birch, Kevin Charles Director |
Rd 2 Pukekohe 2677 |
14 Jun 2016 - current |
|
Gemini Holdings Limited Shareholder NZBN: 9429040652283 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Jun 2016 - current |
|
Birch, Sir William Francis Individual |
R D 2 Drury |
20 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gemini Holdings Limited Shareholder NZBN: 9429040652283 Company Number: 68742 Entity |
06 Apr 2016 - 14 Jun 2016 | |
|
Birch, Alice Rosa Individual |
R D 2 Drury |
21 Jun 1965 - 01 Feb 2007 |
|
Birch, Alice Rosa Individual |
R D 2 Drury |
20 Dec 2007 - 06 Apr 2016 |
|
Gemini Holdings Limited Shareholder NZBN: 9429040652283 Company Number: 68742 Entity |
06 Apr 2016 - 14 Jun 2016 | |
|
Birch, Willliam Francis Individual |
R D 2 Drury |
21 Jun 1965 - 01 Feb 2007 |
|
Birch, Kevin Charles Individual |
Buckland Rd 2, Pukekohe |
21 Jun 1965 - 01 Feb 2007 |
 |
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