General information

South Pacific Gemini Limited

Type: NZ Limited Company (Ltd)
9429033363349
New Zealand Business Number
1948389
Company Number
Registered
Company Status

South Pacific Gemini Limited (issued a business number of 9429033363349) was launched on 18 Jun 2007. 4 addresses are currently in use by the company: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 187A Pakuranga Road, Pakuranga, Manukau 2010 had been their registered address, up to 19 Sep 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Cousins, Tracey Ann (a director) located at Mt Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Cousins, Kerry Allan (an individual) - located at Mt Albert, Auckland. Businesscheck's database was last updated on 03 Jun 2025.

Current address Type Used since
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 Registered & physical & service 19 Sep 2012
Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 29 Sep 2023
Directors
Name and Address Role Period
Tracey Ann Cousins
Mt Albert, Auckland, 1025
Address used since 24 Oct 2024
Mt Albert, Auckland, 1025
Address used since 07 Jun 2024
Army Bay, Whangaparaoa, 0930
Address used since 24 Jan 2019
Director 18 Jun 2007 - current
Kerry Allan Cousins
Mt Albert, Auckland, 1025
Address used since 24 Oct 2024
Mt Albert, Auckland, 1025
Address used since 07 Jun 2024
Grey Lynn, Auckland, 1021
Address used since 18 Jun 2007
Army Bay, Whangaparaoa, 0930
Address used since 24 Jan 2019
Director 18 Jun 2007 - current
Tracey Ann Lauchlan
Grey Lynn, Auckland, 1021
Address used since 18 Jun 2007
Army Bay, Whangaparaoa, 0930
Address used since 24 Jan 2019
Director 18 Jun 2007 - current
Addresses
Previous address Type Period
187a Pakuranga Road, Pakuranga, Manukau 2010 Registered & physical 22 Sep 2008 - 19 Sep 2012
187a Pakuranga Road, Pakuranga, Manukau 2140 Registered & physical 18 Jun 2007 - 22 Sep 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cousins, Tracey Ann
Director
Mt Albert
Auckland
1025
28 Oct 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cousins, Kerry Allan
Individual
Mt Albert
Auckland
1025
18 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Lauchlan, Tracey Ann
Individual
Army Bay
Whangaparaoa
0930
18 Jun 2007 - 28 Oct 2021
Location
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