Shortcuts

Binary Solutions Limited

Type: NZ Limited Company (Ltd)
9429034905524
NZBN
1608647
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
146a Melrose Road
Mount Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 23 Mar 2018
Po Box 112 021
Penrose
Auckland 1642
New Zealand
Postal address used since 05 Mar 2020
42a Santiago Crescent
Unsworth Heights
Auckland 0632
New Zealand
Registered & service address used since 28 Feb 2024

Binary Solutions Limited, a registered company, was started on 07 Mar 2005. 9429034905524 is the NZ business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was categorised. This company has been managed by 2 directors: Naresh Kumar - an active director whose contract started on 04 Nov 2023,
Shreyansh Bhatt - an inactive director whose contract started on 07 Mar 2005 and was terminated on 04 Nov 2023.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 42A Santiago Crescent, Unsworth Heights, Auckland, 0632 (types include: registered, service).
Binary Solutions Limited had been using 4/8 Inkerman Street, Onehunga, Auckland as their physical address up until 23 Mar 2018.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 89 shares (89 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allocation (10 shares 10 per cent) made up of 1 entity.

Addresses

Principal place of activity

231 Mt Smart Road, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: 4/8 Inkerman Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 14 Mar 2016 to 23 Mar 2018

Address #2: 231 Mount Smart Road, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 12 Mar 2014 to 14 Mar 2016

Address #3: 231 Mount Smart Road, Onehunga, Auckland -1006. New Zealand

Physical address used from 23 Jun 2006 to 12 Mar 2014

Address #4: 26a, Waitangi Road, Onehunga, Auckland New Zealand

Registered address used from 07 Mar 2005 to 12 Mar 2014

Address #5: 26a, Waitangi Road, Onehunga, Auckland

Physical address used from 07 Mar 2005 to 23 Jun 2006

Contact info
64 21 413733
Phone
shree@binarysolutions.co.nz
Email
www.binarysolutions.co.nz
14 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 89
Individual Devi, Kvita Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kumar, Naresh Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Jaswal, Sanjay Bayview
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bhatt, Shreyansh Mount Roskill
Auckland
1041
New Zealand
Individual Bhatt, Shreyansh 8 Inkerman Street
Onehunga, Auckland
1061
New Zealand
Individual Bhatt, Shreyansh Mount Roskill
Auckland
1041
New Zealand
Individual Bhatt, Sonal Shreyanshbhai Mount Roskill
Auckland
1041
New Zealand
Individual Bhatt, Sonal Shreyansh 8 Inkerman Street
Onehunga, Auckland
1061
New Zealand
Directors

Naresh Kumar - Director

Appointment date: 04 Nov 2023

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 04 Nov 2023


Shreyansh Bhatt - Director (Inactive)

Appointment date: 07 Mar 2005

Termination date: 04 Nov 2023

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 14 Mar 2018

Address: 8 Inkerman Street, Onehunga, Auckland, 1061 New Zealand

Address used since 04 Mar 2014

Nearby companies
Similar companies

Herong Limited
4 Clinker Street

Qlick Co Limited
28 Olsen Avenue

Solzug Limited
Flat 15, 111 Melrose Road

Source Infinity It Consulting Limited
123a Melrose Road

Techniqx Solutions Limited
5 Raven Avenue

Webgate Limited
2 Eaton Road