General information

Gnosis Solutions Limited

Type: NZ Limited Company (Ltd)
9429038263057
New Zealand Business Number
820716
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
066899330
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description

Gnosis Solutions Limited (issued a business number of 9429038263057) was started on 06 Aug 1996. 5 addresess are in use by the company: 411 Titirangi Road, Titirangi, Auckland, 0604 (type: postal, office). 411 Titirangi Road, Titirangi, Auckland had been their registered address, up until 12 Apr 2000. Gnosis Solutions Limited used other names, namely: Softmark Consulting Limited from 06 Aug 1996 to 19 Aug 1998. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Harvey, Bruce James (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 99.8% of all shares (998 shares); it includes
Harvey, Mark William (an individual) - located at Titirangi, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Vink, Martin, located at Titirangi, Auckland (an individual). "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued to Gnosis Solutions Limited. Our database was last updated on 28 Feb 2024.

Current address Type Used since
411 Titirangi Road, Titirangi, Auckland, 0604 Physical & service 06 Aug 1996
411 Titirangi Road, Titirangi, Auckland, 0604 Registered 12 Apr 2000
411 Titirangi Road, Titirangi, Auckland, 0604 Postal & office & delivery 25 Jun 2019
Contact info
64 9 8179145
Phone (Phone)
mwharvey@gnosis.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mark William Harvey
Titirangi, Auckland, 0604
Address used since 06 Aug 1996
Director 06 Aug 1996 - current
Addresses
Principal place of activity
411 Titirangi Road , Titirangi , Auckland , 0604
Previous address Type Period
411 Titirangi Road, Titirangi, Auckland Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Harvey, Bruce James
Individual
Titirangi
Auckland
0604
06 Aug 1996 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Harvey, Mark William
Individual
Titirangi
Auckland
0604
06 Aug 1996 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Vink, Martin
Individual
Titirangi
Auckland
0604
06 Aug 1996 - current
Location
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