General information

Gemini (2007) Limited

Type: NZ Limited Company (Ltd)
9429033420912
New Zealand Business Number
1938831
Company Number
Registered
Company Status
G411020 - General Store Operation - Mainly Grocery
Industry classification codes with description

Gemini (2007) Limited (issued an NZ business identifier of 9429033420912) was started on 02 May 2007. 2 addresses are in use by the company: 2A Astrolabe Place, Gulf Harbour, Whangaparaoa, 0930 (type: registered, physical). 106A Bush Road, North Harbour, Auckland had been their registered address, until 15 Feb 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
De Laat, Marloes (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. "General store operation - mainly grocery" (ANZSIC G411020) is the category the Australian Bureau of Statistics issued to Gemini (2007) Limited. The Businesscheck information was last updated on 30 Jan 2024.

Current address Type Used since
2a Astrolabe Place, Gulf Harbour, Whangaparaoa, 0930 Registered & physical & service 15 Feb 2017
Directors
Name and Address Role Period
Marloes De Laat
Gulf Harbour, Whangaparaoa, 0930
Address used since 09 Dec 2014
Director 02 May 2007 - current
Leonardus Van Dewijdeven
Rd 3, Warkworth,
Address used since 02 May 2007
Director 02 May 2007 - 13 May 2007
Addresses
Previous address Type Period
106a Bush Road, North Harbour, Auckland, 0632 Registered 20 Dec 2013 - 15 Feb 2017
106a Bush Road, North Harbour, Auckland, 0632 Physical 12 Nov 2013 - 15 Feb 2017
12a Saturn Place, North Harbour, Auckland, 0632 Registered 25 Jun 2012 - 20 Dec 2013
12a Saturn Place, North Harbour, Auckland, 0632 Physical 25 Jun 2012 - 12 Nov 2013
Withers & Co Limited, Chartered Accountants, 23 Neville Street, Warkworth Physical & registered 02 May 2007 - 25 Jun 2012
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
De Laat, Marloes
Individual
Gulf Harbour
Whangaparaoa
0930
02 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Van Dewijdeven, Leonardus
Individual
Rd3
Warkworth 0983
02 May 2007 - 06 Nov 2009
Location
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