General information
Gisolutions Limited
Type: NZ Limited Company (Ltd)9429041423547
New Zealand Business Number
5470221
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115036197
GST Number
M694040 - Internet Advertising Service
J592150 - Web Hosting
J542005 - Development Of Computer Software For Mass Production
M700050 - Software Development Service Nec
Industry classification codes with description
Gisolutions Limited (issued an NZ business number of 9429041423547) was registered on 24 Sep 2014. 8 addresess are currently in use by the company: 1 Sainsbury Road, Mount Albert, Auckland, 1025 (type: postal, office). Flat 5, 32 Arabi Street, Sandringham, Auckland had been their physical address, up until 02 Sep 2022. Gisolutions Limited used other names, namely: Blu Plateau Limited from 02 Nov 2014 to 15 Oct 2019, Connecting Future Limited (22 Sep 2014 to 02 Nov 2014). 162000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 153900 shares (95% of shares), namely:
Ghantasala, Srinivasa Prasad (a director) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 8100 shares); it includes
Cheema, Preeti (an individual) - located at Flat Bush, Auckland. "Internet advertising service" (business classification M694040) is the classification the Australian Bureau of Statistics issued to Gisolutions Limited. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 5, 32 Arabi Street, Sandringham, Auckland, 1041 | Office & delivery & postal | 21 Jun 2020 |
| 1 Sainsbury Road, Mount Albert, Auckland, 1025 | Registered | 01 Sep 2022 |
| 1 Sainsbury Road, Mount Albert, Auckland, 1025 | Physical & service | 02 Sep 2022 |
| 1 Sainsbury Road, Mount Albert, Auckland, 1025 | Postal & office & delivery | 27 Jun 2023 |
Contact info
64 22 1074549
Phone (Free Phone)
64 0800 236036
Phone (Free Phone)
info@gisolutions.co.nz
Email
accounts@gisolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.gisolutions.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Srinivasa Prasad Ghantasala
Mount Albert, Auckland, 1025
Address used since 01 Apr 2023
Sandringham, Auckland, 1041
Address used since 03 Jun 2020
Auckland Central, Auckland, 1010
Address used since 24 Sep 2014
Mount Eden, Auckland, 1024
Address used since 24 Jul 2017
Sandringham, Auckland, 1025
Address used since 09 Apr 2019 |
Director | 24 Sep 2014 - current |
|
Sanjay Kumar Ashok Pradhan
Eden Terrace, Auckland, 1024
Address used since 24 Sep 2014 |
Director | 24 Sep 2014 - 08 Feb 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1 Sainsbury Road, Mount Albert, Auckland, 1025 | Postal & office & delivery | 27 Jun 2023 |
Principal place of activity
| Flat 6, 27 Rossmay Terrace , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| Flat 5, 32 Arabi Street, Sandringham, Auckland, 1041 | Physical | 11 Jun 2020 - 02 Sep 2022 |
| Flat 5, 32 Arabi Street, Sandringham, Auckland, 1041 | Registered | 11 Jun 2020 - 01 Sep 2022 |
| Flat 4, 181 Mount Albert Road, Sandringham, Auckland, 1025 | Physical | 17 Apr 2019 - 11 Jun 2020 |
| Flat 6, 27 Rossmay Terrace, Mount Eden, Auckland, 1024 | Registered | 16 Feb 2018 - 11 Jun 2020 |
| Flat 6, 27 Rossmay Terrace, Mount Eden, Auckland, 1024 | Physical | 16 Feb 2018 - 17 Apr 2019 |
| Flat 21, 3 Ngahura Street, Eden Terrace, Auckland, 1024 | Registered & physical | 24 Sep 2014 - 16 Feb 2018 |
Financial Data
Financial info
162000
Total number of Shares
--
NZSX Code
March
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 153900
| Shareholder Name | Address | Period |
|---|---|---|
|
Ghantasala, Srinivasa Prasad Director |
Mount Albert Auckland 1025 |
19 May 2018 - current |
Shares Allocation #2 Number of Shares: 8100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheema, Preeti Individual |
Flat Bush Auckland 2019 |
26 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ghantasala, Srinivasa Prasad Director |
Mount Eden Auckland 1024 |
24 Sep 2014 - 13 Feb 2018 |
|
Pradhan, Sanjay Kumar Ashok Individual |
Eden Terrace Auckland 1024 |
24 Sep 2014 - 08 Feb 2018 |
|
Savaram, Anjan Kumar Individual |
Road-2, Phase-2, Kphb Colony Kukatpally 500072 |
04 Dec 2021 - 24 Aug 2022 |
|
Curve Media Limited Shareholder NZBN: 9429046581341 Company Number: 6688953 Entity |
10 May 2018 - 19 May 2018 | |
|
Curve Media Limited Shareholder NZBN: 9429046581341 Company Number: 6688953 Entity |
08 Feb 2018 - 30 Apr 2018 | |
|
Curve Media Limited Shareholder NZBN: 9429046581341 Company Number: 6688953 Entity |
10 May 2018 - 19 May 2018 | |
|
Curve Media Limited Shareholder NZBN: 9429046581341 Company Number: 6688953 Entity |
08 Feb 2018 - 30 Apr 2018 | |
|
Babu, Rama Yogesh Individual |
New Bhoiguda Secunderabad 500025 |
25 Jun 2018 - 10 Dec 2020 |
|
Sp Group Limited Shareholder NZBN: 9429046581341 Company Number: 6688953 Entity |
10 May 2018 - 19 May 2018 | |
|
Ghantasala, Srinivasa Prasad Director |
Mount Eden Auckland 1024 |
30 Apr 2018 - 10 May 2018 |
|
Sp Group Limited Shareholder NZBN: 9429046581341 Company Number: 6688953 Entity |
Mount Eden Auckland 1024 |
08 Feb 2018 - 30 Apr 2018 |
|
Sanjay Kumar Ashok Pradhan Director |
Eden Terrace Auckland 1024 |
24 Sep 2014 - 08 Feb 2018 |
Ultimate Holding Company
| Effective Date | 07 Feb 2018 |
| Name | Sp Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6688953 |
| Country of origin | NZ |
| Address |
Flat 21, 3 Ngahura Street Eden Terrace Auckland 1021 |
Location
Companies nearby
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Reckoner Limited Flat 14, 27 Rossmay Terrace |
|
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|
Mpp Enterprise Limited Flat 9, 27 Rossmay Terrace |
|
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|
Crate Innovation Limited 28 Rossmay Terrace |
|
Point Investments Limited 26 Rossmay Terrace |
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