General information

Binary Solutions Limited

Type: NZ Limited Company (Ltd)
9429034905524
New Zealand Business Number
1608647
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Binary Solutions Limited (NZBN 9429034905524) was incorporated on 07 Mar 2005. 5 addresess are currently in use by the company: 42A Santiago Crescent, Unsworth Heights, Auckland, 0632 (type: registered, service). 4/8 Inkerman Street, Onehunga, Auckland had been their physical address, until 23 Mar 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 89 shares (89 per cent of shares), namely:
Devi, Kvita (an individual) located at Unsworth Heights, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Kumar, Naresh (an individual) - located at Unsworth Heights, Auckland. The third group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Jaswal, Sanjay, located at Bayview, Auckland (an individual). "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued Binary Solutions Limited. Businesscheck's database was updated on 07 Apr 2024.

Current address Type Used since
146a Melrose Road, Mount Roskill, Auckland, 1041 Registered & physical & service 23 Mar 2018
Po Box 112 021, Penrose, Auckland, 1642 Postal 05 Mar 2020
42a Santiago Crescent, Unsworth Heights, Auckland, 0632 Registered & service 28 Feb 2024
Contact info
64 21 413733
Phone (Phone)
shree@binarysolutions.co.nz
Email
www.binarysolutions.co.nz
Website
Directors
Name and Address Role Period
Naresh Kumar
Unsworth Heights, Auckland, 0632
Address used since 04 Nov 2023
Director 04 Nov 2023 - current
Shreyansh Bhatt
Mount Roskill, Auckland, 1041
Address used since 14 Mar 2018
8 Inkerman Street, Onehunga, Auckland, 1061
Address used since 04 Mar 2014
Director 07 Mar 2005 - 04 Nov 2023
Addresses
Principal place of activity
231 Mt Smart Road , Onehunga , Auckland , 1061
Previous address Type Period
4/8 Inkerman Street, Onehunga, Auckland, 1061 Physical & registered 14 Mar 2016 - 23 Mar 2018
231 Mount Smart Road, Onehunga, Auckland, 1061 Registered & physical 12 Mar 2014 - 14 Mar 2016
231 Mount Smart Road, Onehunga, Auckland -1006. Physical 23 Jun 2006 - 12 Mar 2014
26a, Waitangi Road, Onehunga, Auckland Registered 07 Mar 2005 - 12 Mar 2014
26a, Waitangi Road, Onehunga, Auckland Physical 07 Mar 2005 - 23 Jun 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 89
Shareholder Name Address Period
Devi, Kvita
Individual
Unsworth Heights
Auckland
0632
07 Nov 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kumar, Naresh
Individual
Unsworth Heights
Auckland
0632
07 Nov 2023 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Jaswal, Sanjay
Individual
Bayview
Auckland
0629
07 Nov 2023 - current

Historic shareholders

Shareholder Name Address Period
Bhatt, Shreyansh
Individual
Mount Roskill
Auckland
1041
07 Mar 2005 - 20 Feb 2024
Bhatt, Shreyansh
Individual
8 Inkerman Street
Onehunga, Auckland
1061
07 Mar 2005 - 20 Feb 2024
Bhatt, Shreyansh
Individual
Mount Roskill
Auckland
1041
07 Mar 2005 - 20 Feb 2024
Bhatt, Sonal Shreyanshbhai
Individual
Mount Roskill
Auckland
1041
12 Oct 2017 - 07 Nov 2023
Bhatt, Sonal Shreyansh
Individual
8 Inkerman Street
Onehunga, Auckland
1061
14 Sep 2011 - 04 Mar 2016
Location
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