Gemini Accident Repair Centres NZ Limited
Type: NZ Limited Company (Ltd)Gemini Accident Repair Centres Nz Limited (issued an NZ business identifier of 9429043420797) was incorporated on 11 Nov 2016. 5 addresess are in use by the company: 37 Omega Street, Rosedale, Auckland, 0632 (type: postal, office). 83 Barrys Point Road, Takapuna, Auckland had been their physical address, until 15 Jun 2021. Gemini Accident Repair Centres Nz Limited used other names, namely: Repair Management New Zealand Limited from 09 Nov 2016 to 08 May 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Repair Management Australia Pty Ltd (an other) located at Melbourne Vic postcode 3004. "Smash repairing" (business classification S941260) is the classification the Australian Bureau of Statistics issued to Gemini Accident Repair Centres Nz Limited. Our information was last updated on 22 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| 37 Omega Street, Rosedale, Auckland, 0632 | Registered & physical & service | 15 Jun 2021 |
| 37 Omega Street, Rosedale, Auckland, 0632 | Postal & office & delivery | 06 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl Stanley Bizon
Melbourne Vic, 3004
Address used since 01 Jan 1970
Bundall, Qld, 4217
Address used since 01 Jan 1970
Mount Eliza Vic, 3930
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Mathew John Cooper
Melbourne Vic, 3004
Address used since 01 Jan 1970
Bundall Qld, 4217
Address used since 01 Jan 1970
Sunbury Vic, 3429
Address used since 18 Nov 2021 |
Director | 18 Nov 2021 - 04 May 2023 |
|
Leath Nicholson
Brighton, 3186
Address used since 01 Jul 2019
130 Bundall Road, Bundall, 3000
Address used since 01 Jan 1970
Hampton, 3188
Address used since 31 Aug 2017
Knoxfield, 3180
Address used since 01 Jan 1970
416-420 Collins Street, Melbourne, 3000
Address used since 01 Jan 1970 |
Director | 31 Aug 2017 - 18 Nov 2021 |
|
Steven Colin Becker
Bundall, Qld, 4217
Address used since 01 Jan 1970
Bulimba, 4171
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - 24 Aug 2021 |
|
Ashley Killick
Eltham, 3095
Address used since 31 Aug 2017
Knoxfield, 3180
Address used since 01 Jan 1970 |
Director | 31 Aug 2017 - 25 Jun 2018 |
|
Philip James Munday
Armadale, 3143
Address used since 01 Jan 1970
Wonga Park, Victoria, 3115
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - 31 Aug 2017 |
| Previous address | Type | Period |
|---|---|---|
| 83 Barrys Point Road, Takapuna, Auckland, 0622 | Physical & registered | 11 Nov 2016 - 15 Jun 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Repair Management Australia Pty Ltd Other (Other) |
Melbourne Vic 3004 |
11 Nov 2016 - current |
Ultimate Holding Company
| Effective Date | 06 Apr 2022 |
| Name | Ama Group Limited |
| Type | Australian Public Company |
| Country of origin | AU |
| Address |
Level 7 416-420 Collins Street Melbourne 3000 |
 |
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