General information

Gemini Procurement Solutions Limited

Type: NZ Limited Company (Ltd)
9429043352630
New Zealand Business Number
6121967
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Gemini Procurement Solutions Limited (issued a business number of 9429043352630) was started on 30 Sep 2016. 5 addresess are currently in use by the company: Po Box 38994, Wellington Mail Centre, Lower Hutt, 5045 (type: postal, office). 40 Hawker Street, Mount Victoria, Wellington had been their physical address, until 21 Oct 2019. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50 per cent of shares), namely:
Beath, Stephen George William (a director) located at Heretaunga, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (100 shares); it includes
Baker, Sabrina Ann (a director) - located at Heretaunga, Upper Hutt. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued Gemini Procurement Solutions Limited. The Businesscheck data was last updated on 01 Mar 2024.

Current address Type Used since
391 Fergusson Drive, Heretaunga, Upper Hutt, 5018 Registered & physical & service 21 Oct 2019
Po Box 38994, Wellington Mail Centre, Lower Hutt, 5045 Postal 06 Oct 2020
391 Fergusson Drive, Heretaunga, Upper Hutt, 5018 Office & delivery 06 Oct 2020
Contact info
64 21121 9801
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Sabrina Ann Beath
Heretaunga, Upper Hutt, 5018
Address used since 01 Oct 2019
Director 30 Sep 2016 - current
Sabrina Ann Baker
Heretaunga, Upper Hutt, 5018
Address used since 01 Oct 2019
Mount Victoria, Wellington, 6011
Address used since 04 Dec 2016
Director 30 Sep 2016 - current
Stephen George William Beath
Heretaunga, Upper Hutt, 5018
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Addresses
Principal place of activity
391 Fergusson Drive , Heretaunga , Upper Hutt , 5018
Previous address Type Period
40 Hawker Street, Mount Victoria, Wellington, 6011 Physical & registered 16 Dec 2016 - 21 Oct 2019
22c John Sims Drive, Broadmeadows, Wellington, 6035 Registered & physical 30 Sep 2016 - 16 Dec 2016
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Beath, Stephen George William
Director
Heretaunga
Upper Hutt
5018
24 Nov 2022 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Baker, Sabrina Ann
Director
Heretaunga
Upper Hutt
5018
30 Sep 2016 - current
Location
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