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Gisolutions Limited

Type: NZ Limited Company (Ltd)
9429041423547
NZBN
5470221
Company Number
Registered
Company Status
115036197
GST Number
No Abn Number
Australian Business Number
M694040
Industry classification code
Internet Advertising Service
Industry classification description
J592150
Industry classification code
Web Hosting
Industry classification description
J542005
Industry classification code
Development Of Computer Software For Mass Production
Industry classification description
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Flat 5, 32 Arabi Street
Sandringham
Auckland 1041
New Zealand
Office & delivery & postal address used since 21 Jun 2020
1 Sainsbury Road
Mount Albert
Auckland 1025
New Zealand
Registered address used since 01 Sep 2022
1 Sainsbury Road
Mount Albert
Auckland 1025
New Zealand
Physical & service address used since 02 Sep 2022

Gisolutions Limited, a registered company, was incorporated on 24 Sep 2014. 9429041423547 is the business number it was issued. "Internet advertising service" (ANZSIC M694040) is how the company is classified. This company has been supervised by 2 directors: Srinivasa Prasad Ghantasala - an active director whose contract began on 24 Sep 2014,
Sanjay Kumar Ashok Pradhan - an inactive director whose contract began on 24 Sep 2014 and was terminated on 08 Feb 2018.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: 1 Sainsbury Road, Mount Albert, Auckland, 1025 (category: postal, office).
Gisolutions Limited had been using Flat 5, 32 Arabi Street, Sandringham, Auckland as their physical address until 02 Sep 2022.
Previous aliases for this company, as we managed to find at BizDb, included: from 02 Nov 2014 to 15 Oct 2019 they were named Blu Plateau Limited, from 22 Sep 2014 to 02 Nov 2014 they were named Connecting Future Limited.
A total of 162000 shares are issued to 2 shareholders (2 groups). The first group includes 153900 shares (95%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 8100 shares (5%).

Addresses

Other active addresses

Address #4: 1 Sainsbury Road, Mount Albert, Auckland, 1025 New Zealand

Postal & office & delivery address used from 27 Jun 2023

Principal place of activity

Flat 6, 27 Rossmay Terrace, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: Flat 5, 32 Arabi Street, Sandringham, Auckland, 1041 New Zealand

Physical address used from 11 Jun 2020 to 02 Sep 2022

Address #2: Flat 5, 32 Arabi Street, Sandringham, Auckland, 1041 New Zealand

Registered address used from 11 Jun 2020 to 01 Sep 2022

Address #3: Flat 4, 181 Mount Albert Road, Sandringham, Auckland, 1025 New Zealand

Physical address used from 17 Apr 2019 to 11 Jun 2020

Address #4: Flat 6, 27 Rossmay Terrace, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 16 Feb 2018 to 11 Jun 2020

Address #5: Flat 6, 27 Rossmay Terrace, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 16 Feb 2018 to 17 Apr 2019

Address #6: Flat 21, 3 Ngahura Street, Eden Terrace, Auckland, 1024 New Zealand

Registered & physical address used from 24 Sep 2014 to 16 Feb 2018

Contact info
64 22 1074549
27 Jun 2023 Free Phone
64 0800 236036
21 Jun 2020 Free Phone
info@gisolutions.co.nz
21 Jun 2020 Email
accounts@gisolutions.co.nz
21 Jun 2020 nzbn-reserved-invoice-email-address-purpose
http://www.gisolutions.co.nz
25 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 162000

NZSX Code: --

Annual return filing month: March

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 153900
Director Ghantasala, Srinivasa Prasad Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 8100
Individual Cheema, Preeti Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Ghantasala, Srinivasa Prasad Mount Eden
Auckland
1024
New Zealand
Individual Pradhan, Sanjay Kumar Ashok Eden Terrace
Auckland
1024
New Zealand
Individual Savaram, Anjan Kumar Road-2, Phase-2, Kphb Colony
Kukatpally
500072
India
Entity Curve Media Limited
Shareholder NZBN: 9429046581341
Company Number: 6688953
Entity Curve Media Limited
Shareholder NZBN: 9429046581341
Company Number: 6688953
Entity Curve Media Limited
Shareholder NZBN: 9429046581341
Company Number: 6688953
Entity Curve Media Limited
Shareholder NZBN: 9429046581341
Company Number: 6688953
Individual Babu, Rama Yogesh New Bhoiguda
Secunderabad
500025
India
Entity Sp Group Limited
Shareholder NZBN: 9429046581341
Company Number: 6688953
Director Ghantasala, Srinivasa Prasad Mount Eden
Auckland
1024
New Zealand
Entity Sp Group Limited
Shareholder NZBN: 9429046581341
Company Number: 6688953
Mount Eden
Auckland
1024
New Zealand
Director Sanjay Kumar Ashok Pradhan Eden Terrace
Auckland
1024
New Zealand

Ultimate Holding Company

07 Feb 2018
Effective Date
Sp Group Limited
Name
Ltd
Type
6688953
Ultimate Holding Company Number
NZ
Country of origin
Flat 21, 3 Ngahura Street
Eden Terrace
Auckland 1021
New Zealand
Address
Directors

Srinivasa Prasad Ghantasala - Director

Appointment date: 24 Sep 2014

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Apr 2023

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 03 Jun 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 24 Sep 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 24 Jul 2017

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 09 Apr 2019


Sanjay Kumar Ashok Pradhan - Director (Inactive)

Appointment date: 24 Sep 2014

Termination date: 08 Feb 2018

Address: Eden Terrace, Auckland, 1024 New Zealand

Address used since 24 Sep 2014

Nearby companies

Reckoner Limited
Flat 14, 27 Rossmay Terrace

Harthill Limited
13/27 Rossmay Terrace

Mpp Enterprise Limited
Flat 9, 27 Rossmay Terrace

Gecko App Limited
Flat 6, 27 Rossmay Terrace

Crate Innovation Limited
28 Rossmay Terrace

Point Investments Limited
26 Rossmay Terrace

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