General information
Gemini Developments Limited
Type: NZ Limited Company (Ltd)9429037280222
New Zealand Business Number
1031530
Company Number
Registered
Company Status
Gemini Developments Limited (New Zealand Business Number 9429037280222) was started on 18 Apr 2000. 2 addresses are in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: registered, physical). Level 1, 3 Owens Road, Newmarket, Auckland had been their physical address, up to 26 Feb 2018. Gemini Developments Limited used more names, namely: Pitchbeam Properties Limited from 18 Apr 2000 to 27 Aug 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Urban Legacy & Partners Limited (an entity) located at Newmarket, Auckland postcode 1149. Businesscheck's database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 | Registered & physical & service | 26 Feb 2018 |
Contact info
64 9 6231200
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Haydn Charles Staples
Saint Heliers, Auckland, 1071
Address used since 05 Apr 2011 |
Director | 05 Apr 2011 - current |
|
Mark Alistair Staples
Glendowie, Auckland, 1071
Address used since 29 May 2013 |
Director | 29 May 2013 - current |
|
Nigel Vincent Staples
Freemans Bay, Auckland, 1011
Address used since 27 Aug 2013 |
Director | 27 Aug 2013 - 25 Oct 2013 |
|
Darryl Roger Henry
Herne Bay, Auckland, 1011
Address used since 05 Apr 2011 |
Director | 05 Apr 2011 - 29 May 2013 |
|
Anthony Charles Russell Hannon
Torbay, Auckland, 0630
Address used since 18 Apr 2000 |
Director | 18 Apr 2000 - 05 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Owens Road, Newmarket, Auckland, 1023 | Physical & registered | 14 Apr 2011 - 26 Feb 2018 |
| Pricewaterhousecoopers, Forsyth Barr House, The Octagon, Dunedin | Registered & physical | 09 Dec 2008 - 14 Apr 2011 |
| C/- I-cap Partners Limited, Level 3, 12 Viaduct Harbour Avenue, Auckland | Registered & physical | 14 Nov 2002 - 09 Dec 2008 |
| C/- Ii-cap Partners Limited, Level 4, 73 Symonds Street, Auckland | Registered | 28 Oct 2001 - 14 Nov 2002 |
| C/- I-cap Partners Limited, Level 4, 73 Symonds Street, Auckland | Physical | 28 Oct 2001 - 14 Nov 2002 |
| C/- Ii-cap Partners Limited, Level 4, 73 Symonds Street, Auckland | Physical | 28 Oct 2001 - 28 Oct 2001 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Urban Legacy & Partners Limited Shareholder NZBN: 9429033187570 Entity (NZ Limited Company) |
Newmarket Auckland 1149 |
09 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannon, Anthony Charles Russell Individual |
Torbay Auckland |
18 Apr 2000 - 06 Apr 2011 |
|
Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 Entity |
06 Apr 2011 - 09 Jun 2016 | |
|
Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 Entity |
06 Apr 2011 - 09 Jun 2016 |
Ultimate Holding Company
| Effective Date | 24 May 2016 |
| Name | Capital Solutions Holding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6005388 |
| Country of origin | NZ |
| Address |
23 Albert Street Auckland Central Auckland 1010 |
Location
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