Guardian Asset Securities Limited was launched on 03 Dec 2007 and issued a number of 9429033007106. This registered LTD company has been run by 2 directors: Gregory Scott Wilkinson - an active director whose contract began on 03 Dec 2007,
Aran Dane Blackmore - an active director whose contract began on 23 Jun 2010.
As stated in the BizDb database (updated on 16 Apr 2024), this company uses 2 addresses: Level 2, 405B Remeura Road, Remuera, Auckland, 1050 (registered address),
Level 2, 405B Remeura Road, Remuera, Auckland, 1050 (service address),
Guardian Group, Level 1, 349 Remuera Road, Auckland, 1050 (physical address).
Up until 01 Jun 2023, Guardian Asset Securities Limited had been using Guardian Group, Level 1, 349 Remuera Road, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (5 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Bentleys Auckland Trustee Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010,
Wilkinson, Gregory Scott (an individual) located at Remuera, Auckland,
Viaduct Trustee Services Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010.
Another group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Tom, Margaret - located at Remuera, Auckland,
Wilkinson, Rebecca Jane - located at Remuera, Auckland. Guardian Asset Securities Limited has been classified as "Finance company operation" (business classification K623010).
Previous addresses
Address #1: Guardian Group, Level 1, 349 Remuera Road, Auckland, 1050 New Zealand
Registered & service address used from 19 Nov 2020 to 01 Jun 2023
Address #2: Unit 3, 18 Railway Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 21 Sep 2011 to 19 Nov 2020
Address #3: Unit 3, 18 Railway Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 14 Jun 2011 to 19 Nov 2020
Address #4: 34 Courthouse Lane, Auckland New Zealand
Physical address used from 14 Apr 2010 to 21 Sep 2011
Address #5: 34 Courthouse Lane, Auckland New Zealand
Registered address used from 14 Apr 2010 to 14 Jun 2011
Address #6: 35 Chancery Street, Auckland Central, Auckland
Physical & registered address used from 03 Dec 2007 to 14 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Bentleys Auckland Trustee Limited Shareholder NZBN: 9429041356890 |
41 Shortland Street Auckland 1010 New Zealand |
27 Mar 2015 - |
Individual | Wilkinson, Gregory Scott |
Remuera Auckland New Zealand |
03 Dec 2007 - |
Entity (NZ Limited Company) | Viaduct Trustee Services Limited Shareholder NZBN: 9429032751574 |
10 Viaduct Harbour Avenue Auckland 1010 New Zealand |
24 Apr 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tom, Margaret |
Remuera Auckland 1050 New Zealand |
03 Dec 2007 - |
Individual | Wilkinson, Rebecca Jane |
Remuera Auckland New Zealand |
03 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bell, Phillip Graeme |
Remuera Auckland |
03 Dec 2007 - 27 Jun 2010 |
Individual | Shand, Joanna |
Drury Auckland |
03 Dec 2007 - 27 Jun 2010 |
Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
24 Apr 2009 - 27 Mar 2015 | |
Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
24 Apr 2009 - 27 Mar 2015 |
Gregory Scott Wilkinson - Director
Appointment date: 03 Dec 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Dec 2007
Aran Dane Blackmore - Director
Appointment date: 23 Jun 2010
Address: Wilkinson) C/- 349 Remuera Road, Remuera, Auckland, 1023 New Zealand
Address used since 11 Nov 2020
Address: Wilkinson) C/- Unit 3, 18 Railway Street, Newmarket, Auckland, 1023 New Zealand
Address used since 26 Mar 2013
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