Binary Solutions Limited, a registered company, was started on 07 Mar 2005. 9429034905524 is the NZ business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was categorised. This company has been managed by 2 directors: Naresh Kumar - an active director whose contract started on 04 Nov 2023,
Shreyansh Bhatt - an inactive director whose contract started on 07 Mar 2005 and was terminated on 04 Nov 2023.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 42A Santiago Crescent, Unsworth Heights, Auckland, 0632 (types include: registered, service).
Binary Solutions Limited had been using 4/8 Inkerman Street, Onehunga, Auckland as their physical address up until 23 Mar 2018.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 89 shares (89 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allocation (10 shares 10 per cent) made up of 1 entity.
Principal place of activity
231 Mt Smart Road, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 4/8 Inkerman Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 14 Mar 2016 to 23 Mar 2018
Address #2: 231 Mount Smart Road, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 12 Mar 2014 to 14 Mar 2016
Address #3: 231 Mount Smart Road, Onehunga, Auckland -1006. New Zealand
Physical address used from 23 Jun 2006 to 12 Mar 2014
Address #4: 26a, Waitangi Road, Onehunga, Auckland New Zealand
Registered address used from 07 Mar 2005 to 12 Mar 2014
Address #5: 26a, Waitangi Road, Onehunga, Auckland
Physical address used from 07 Mar 2005 to 23 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 89 | |||
Individual | Devi, Kvita |
Unsworth Heights Auckland 0632 New Zealand |
07 Nov 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kumar, Naresh |
Unsworth Heights Auckland 0632 New Zealand |
07 Nov 2023 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Jaswal, Sanjay |
Bayview Auckland 0629 New Zealand |
07 Nov 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bhatt, Shreyansh |
Mount Roskill Auckland 1041 New Zealand |
07 Mar 2005 - 20 Feb 2024 |
Individual | Bhatt, Shreyansh |
8 Inkerman Street Onehunga, Auckland 1061 New Zealand |
07 Mar 2005 - 20 Feb 2024 |
Individual | Bhatt, Shreyansh |
Mount Roskill Auckland 1041 New Zealand |
07 Mar 2005 - 20 Feb 2024 |
Individual | Bhatt, Sonal Shreyanshbhai |
Mount Roskill Auckland 1041 New Zealand |
12 Oct 2017 - 07 Nov 2023 |
Individual | Bhatt, Sonal Shreyansh |
8 Inkerman Street Onehunga, Auckland 1061 New Zealand |
14 Sep 2011 - 04 Mar 2016 |
Naresh Kumar - Director
Appointment date: 04 Nov 2023
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 04 Nov 2023
Shreyansh Bhatt - Director (Inactive)
Appointment date: 07 Mar 2005
Termination date: 04 Nov 2023
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 14 Mar 2018
Address: 8 Inkerman Street, Onehunga, Auckland, 1061 New Zealand
Address used since 04 Mar 2014
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