Gaia Systems Limited, a registered company, was incorporated on 03 Jul 1990. 9429039204134 is the business number it was issued. "Systems analysis service" (business classification M700060) is how the company is categorised. This company has been supervised by 2 directors: Olgierd Stanislaw Mikosza - an active director whose contract began on 17 Jul 1991,
Jakub Witold Mikosza - an inactive director whose contract began on 17 Sep 2008 and was terminated on 31 Oct 2012.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: Flat 44, 143 Quay Street, Auckland Central, Auckland, 1010 (type: service, registered).
Gaia Systems Limited had been using 17 / 137 Quay St., Auckland as their registered address until 01 Apr 2020.
More names used by this company, as we managed to find at BizDb, included: from 03 Jul 1990 to 18 Jul 1995 they were named Computrade Network Limited.
One entity owns all company shares (exactly 1000 shares) - Mikosza, Olgierd Stanislaw - located at 1010, Auckland.
Principal place of activity
Flat 17 Shed 19, 137 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: #17 / 137 Quay St., Auckland, 1010 New Zealand
Registered & physical address used from 28 Feb 2020 to 01 Apr 2020
Address #2: 21 / 145 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 12 Jul 2019 to 28 Feb 2020
Address #3: 18 Amante Crescent, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 22 Aug 2005 to 12 Jul 2019
Address #4: 5 Domain Road, Panmure
Physical address used from 25 Jun 1999 to 25 Jun 1999
Address #5: C/- Stewart Mack Mitchell & Irvine, 5 Domain Road, Panmure, Auckland
Registered address used from 25 Jun 1999 to 22 Aug 2005
Address #6: C/- David B Cox, Chartered Accountant, 18 Amante Cres, Mairangi Bay, Auckland
Physical address used from 25 Jun 1999 to 22 Aug 2005
Address #7: C/- Stewart Mack Mitchell & Irvine, 5 Domain Road, Panmure, Auckland
Physical address used from 30 Sep 1997 to 25 Jun 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Mikosza, Olgierd Stanislaw |
Auckland 1010 New Zealand |
10 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mikosza, Olgierd Stanislaw |
Remuera Auckland 1050 |
03 Jul 1990 - 10 Sep 2009 |
| Individual | Mikosza, Jakub Witold |
Remuera, Auckland 1050 New Zealand |
10 Sep 2009 - 20 Nov 2012 |
| Individual | Mikosza, Teresa Bozena |
Remuera Auckland |
03 Jul 1990 - 11 Aug 2008 |
Olgierd Stanislaw Mikosza - Director
Appointment date: 17 Jul 1991
Address: Auckland, 1010 New Zealand
Address used since 21 Feb 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 31 Oct 2012
Address: Auckland, 1010 New Zealand
Address used since 04 Jul 2019
Jakub Witold Mikosza - Director (Inactive)
Appointment date: 17 Sep 2008
Termination date: 31 Oct 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Sep 2009
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