General information

Gemini Residential Builders 05 Limited

Type: NZ Limited Company (Ltd)

9429034717615

New Zealand Business Number

1644067

Company Number

Registered

Company Status

Gemini Residential Builders 05 Limited (issued a business number of 9429034717615) was started on 09 Jun 2005. 4 addresses are currently in use by the company: 800A Weranui Road, Rd 1, Wainui, 0994 (type: registered, service). 337 Postman Road, Rd 4, Albany had been their physical address, until 20 Nov 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Ellis, Graeme Kenneth (a director) located at Rd 1, Wainui postcode 0994. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Vitasovich, Victoria (an individual) - located at Rd 1, Wainui. The Businesscheck data was last updated on 02 May 2025.

Current address	Type	Used since
17c Corinthian Drive, Albany, Auckland, 0632	Registered & physical & service	20 Nov 2017
800a Weranui Road, Rd 1, Wainui, 0994	Registered & service	22 Jul 2024

Last updated: 02 May 2025

Directors

Name and Address	Role	Period
Graeme Kenneth Ellis Rd 1, Wainui, 0994 Address used since 26 Jul 2023 Red Beach, 0932 Address used since 30 Jul 2019	Director	09 Jun 2005 - current
Graham Ellis Red Beach, 0932 Address used since 30 Jul 2019 Red Beach, 0932 Address used since 01 May 2010	Director	09 Jun 2005 - current

Addresses

Previous address	Type	Period
337 Postman Road, Rd 4, Albany, 0794	Physical & registered	19 May 2014 - 20 Nov 2017
90 Red Beach Road, Orewa	Physical & registered	09 Jun 2005 - 19 May 2014

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

11 Jul 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 99

Shareholder Name	Address	Period
Ellis, Graeme Kenneth Director	Rd 1 Wainui 0994	28 Jul 2021 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Vitasovich, Victoria Individual	Rd 1 Wainui 0994	15 Jul 2011 - current

Historic shareholders

Shareholder Name	Address	Period
Ellis, Graham Individual	Rd 1 Wainui 0994	09 Jun 2005 - 28 Jul 2021

Location

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