Guardian Investments (Nz) Limited, a registered company, was launched on 09 Dec 2004. 9429035035114 is the business number it was issued. This company has been supervised by 1 director, named Wendy Francis-Ching - an active director whose contract began on 09 Dec 2004.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (category: registered, service).
Guardian Investments (Nz) Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their registered address until 16 Nov 2020.
A single entity owns all company shares (exactly 100 shares) - Francis-Ching Trustee Co Limited - located at 1050, Remuera, Auckland.
Previous addresses
Address #1: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Nov 2020 to 16 Nov 2020
Address #2: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 24 Mar 2015 to 03 Nov 2020
Address #3: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 02 Jul 2012 to 24 Mar 2015
Address #4: 251 Remuera Road, Remuera, Auckland 1050 New Zealand
Registered & physical address used from 29 Jun 2010 to 02 Jul 2012
Address #5: 137 Shore Road, Remuera, Auckland New Zealand
Registered & physical address used from 07 Jul 2008 to 29 Jun 2010
Address #6: 135 Shore Road, Remuera, Auckland
Physical & registered address used from 09 Dec 2004 to 07 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Francis-ching Trustee Co Limited Shareholder NZBN: 9429042511557 |
Remuera Auckland 1050 New Zealand |
07 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burns, John William Boswell |
Greenlane Auckland 1051 New Zealand |
16 Sep 2005 - 07 Sep 2016 |
Individual | Francis-ching, Wendy |
Remuera Auckland 1050 New Zealand |
09 Dec 2004 - 07 Sep 2016 |
Wendy Francis-ching - Director
Appointment date: 09 Dec 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Jan 2016
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace