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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 153900 | |||
Director | Ghantasala, Srinivasa Prasad |
Mount Albert Auckland 1025 New Zealand |
19 May 2018 - |
Shares Allocation #2 Number of Shares: 8100 | |||
Individual | Cheema, Preeti |
Flat Bush Auckland 2019 New Zealand |
26 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Ghantasala, Srinivasa Prasad |
Mount Eden Auckland 1024 New Zealand |
24 Sep 2014 - 13 Feb 2018 |
Individual | Pradhan, Sanjay Kumar Ashok |
Eden Terrace Auckland 1024 New Zealand |
24 Sep 2014 - 08 Feb 2018 |
Individual | Savaram, Anjan Kumar |
Road-2, Phase-2, Kphb Colony Kukatpally 500072 India |
04 Dec 2021 - 24 Aug 2022 |
Entity | Curve Media Limited Shareholder NZBN: 9429046581341 Company Number: 6688953 |
10 May 2018 - 19 May 2018 | |
Entity | Curve Media Limited Shareholder NZBN: 9429046581341 Company Number: 6688953 |
08 Feb 2018 - 30 Apr 2018 | |
Entity | Curve Media Limited Shareholder NZBN: 9429046581341 Company Number: 6688953 |
10 May 2018 - 19 May 2018 | |
Entity | Curve Media Limited Shareholder NZBN: 9429046581341 Company Number: 6688953 |
08 Feb 2018 - 30 Apr 2018 | |
Individual | Babu, Rama Yogesh |
New Bhoiguda Secunderabad 500025 India |
25 Jun 2018 - 10 Dec 2020 |
Entity | Sp Group Limited Shareholder NZBN: 9429046581341 Company Number: 6688953 |
10 May 2018 - 19 May 2018 | |
Director | Ghantasala, Srinivasa Prasad |
Mount Eden Auckland 1024 New Zealand |
30 Apr 2018 - 10 May 2018 |
Entity | Sp Group Limited Shareholder NZBN: 9429046581341 Company Number: 6688953 |
Mount Eden Auckland 1024 New Zealand |
08 Feb 2018 - 30 Apr 2018 |
Director | Sanjay Kumar Ashok Pradhan |
Eden Terrace Auckland 1024 New Zealand |
24 Sep 2014 - 08 Feb 2018 |
Ultimate Holding Company
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
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