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Gnosis Solutions Limited

Type: NZ Limited Company (Ltd)
9429038263057
NZBN
820716
Company Number
Registered
Company Status
066899330
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
411 Titirangi Road
Titirangi
Auckland 0604
New Zealand
Physical & service address used since 06 Aug 1996
411 Titirangi Road
Titirangi
Auckland 0604
New Zealand
Registered address used since 12 Apr 2000
411 Titirangi Road
Titirangi
Auckland 0604
New Zealand
Postal & office & delivery address used since 25 Jun 2019

Gnosis Solutions Limited, a registered company, was registered on 06 Aug 1996. 9429038263057 is the New Zealand Business Number it was issued. "Software development service nec" (business classification M700050) is how the company is classified. The company has been supervised by 1 director, named Mark William Harvey - an active director whose contract began on 06 Aug 1996.
Last updated on 28 Feb 2024, our data contains detailed information about 1 address: 411 Titirangi Road, Titirangi, Auckland, 0604 (types include: postal, office).
Gnosis Solutions Limited had been using 411 Titirangi Road, Titirangi, Auckland as their registered address until 12 Apr 2000.
Former names used by this company, as we found at BizDb, included: from 06 Aug 1996 to 19 Aug 1998 they were called Softmark Consulting Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 998 shares (99.8%). Lastly the third share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Principal place of activity

411 Titirangi Road, Titirangi, Auckland, 0604 New Zealand


Previous address

Address #1: 411 Titirangi Road, Titirangi, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Contact info
64 9 8179145
25 Jun 2019 Phone
mwharvey@gnosis.co.nz
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Harvey, Bruce James Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Harvey, Mark William Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Vink, Martin Titirangi
Auckland
0604
New Zealand
Directors

Mark William Harvey - Director

Appointment date: 06 Aug 1996

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 06 Aug 1996

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