Guaranteed Investments Limited, a registered company, was registered on 22 Jan 2003. 9429036176076 is the business number it was issued. This company has been run by 5 directors: Larry Christopher Mingins - an active director whose contract started on 06 Aug 2012,
Grant Philip Brady - an active director whose contract started on 03 Oct 2013,
Gregory Roy Goudie - an inactive director whose contract started on 22 Jan 2003 and was terminated on 04 Oct 2013,
Shirley Ann Morgan - an inactive director whose contract started on 06 Aug 2012 and was terminated on 04 Oct 2013,
Albert Colin Goudie - an inactive director whose contract started on 22 Jan 2003 and was terminated on 12 Mar 2008.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 26 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 (types include: registered, service).
Previous aliases used by this company, as we found at BizDb, included: from 22 Jan 2003 to 07 Feb 2008 they were named Hbcp Holdings Limited.
A total of 700000 shares are issued to 28 shareholders (12 groups). The first group is comprised of 146790 shares (20.97%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 210 shares (0.03%). Lastly there is the next share allotment (146790 shares 20.97%) made up of 3 entities.
Basic Financial info
Total number of Shares: 700000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 146790 | |||
Individual | Brady, Gregory Francis |
Matamata 3473 New Zealand |
16 Jun 2014 - |
Individual | Brady, Mary |
Matamata 3473 New Zealand |
16 Jun 2014 - |
Shares Allocation #2 Number of Shares: 210 | |||
Individual | Brady, Mary |
Matamata 3473 New Zealand |
16 Jun 2014 - |
Individual | Brady, Gregory Francis |
Matamata 3473 New Zealand |
16 Jun 2014 - |
Shares Allocation #3 Number of Shares: 146790 | |||
Individual | Brady, Rosamund Jill |
Mairangi Bay Auckland 0630 New Zealand |
16 Jun 2014 - |
Individual | Brady, Grant Philip |
Mairangi Bay Auckland 0630 New Zealand |
17 Aug 2012 - |
Individual | Caulfield, Carol Elizabeth |
Epsom Auckland 1023 New Zealand |
16 Jun 2014 - |
Shares Allocation #4 Number of Shares: 41940 | |||
Individual | Graham, Katie Meredith |
Stanmore Bay Whangaparaoa 0932 New Zealand |
16 Jun 2014 - |
Individual | Graham, Andrew Douglas |
Stanmore Bay Whangaparaoa 0932 New Zealand |
16 Jun 2014 - |
Individual | Running, Sharon Jean |
Northcross Auckland 0632 New Zealand |
16 Jun 2014 - |
Shares Allocation #5 Number of Shares: 210 | |||
Individual | Caulfield, Carol Elizabeth |
Epsom Auckland 1023 New Zealand |
16 Jun 2014 - |
Individual | Brady, Rosamund Jill |
Mairangi Bay Auckland 0630 New Zealand |
16 Jun 2014 - |
Individual | Brady, Grant Philip |
Mairangi Bay Auckland 0630 New Zealand |
17 Aug 2012 - |
Shares Allocation #6 Number of Shares: 60 | |||
Individual | Running, Sharon Jean |
Northcross Auckland 0632 New Zealand |
16 Jun 2014 - |
Individual | Graham, Katie Meredith |
Stanmore Bay Whangaparaoa 0932 New Zealand |
16 Jun 2014 - |
Individual | Graham, Andrew Douglas |
Stanmore Bay Whangaparaoa 0932 New Zealand |
16 Jun 2014 - |
Shares Allocation #7 Number of Shares: 146790 | |||
Individual | Robinson, Brendan John |
Browns Bay Auckland 0630 New Zealand |
17 Aug 2012 - |
Individual | Brady, Grant Philip |
Mairangi Bay Auckland 0630 New Zealand |
17 Aug 2012 - |
Shares Allocation #8 Number of Shares: 146790 | |||
Individual | Mingins, Katie |
Manly Whangaparaoa 0930 New Zealand |
17 Aug 2012 - |
Individual | Mingins, Mary Carlton |
Manly Whangaparaoa 0930 New Zealand |
17 Aug 2012 - |
Director | Mingins, Larry Christopher |
Manly Whangaparaoa 0930 New Zealand |
17 Aug 2012 - |
Shares Allocation #9 Number of Shares: 210 | |||
Individual | Brady, Grant Philip |
Mairangi Bay Auckland 0630 New Zealand |
17 Aug 2012 - |
Individual | Robinson, Brendan John |
Browns Bay Auckland 0630 New Zealand |
17 Aug 2012 - |
Shares Allocation #10 Number of Shares: 210 | |||
Individual | Mingins, Katie |
Manly Whangaparaoa 0930 New Zealand |
17 Aug 2012 - |
Individual | Mingins, Mary Carlton |
Manly Whangaparaoa 0930 New Zealand |
17 Aug 2012 - |
Director | Mingins, Larry Christopher |
Manly Whangaparaoa 0930 New Zealand |
17 Aug 2012 - |
Shares Allocation #11 Number of Shares: 100 | |||
Individual | Brady, Todd Nicholas |
Torbay Auckland 0630 New Zealand |
16 Jun 2014 - |
Shares Allocation #12 Number of Shares: 69900 | |||
Individual | Brady, Todd Nicholas |
Torbay Auckland 0630 New Zealand |
16 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goudie, Gregory Roy |
Red Beach Red Beach 0932 New Zealand |
22 Jan 2003 - 16 Jun 2014 |
Individual | Goudie, Vikki Louise |
Red Beach Red Beach 0932 New Zealand |
22 Jan 2003 - 16 Jun 2014 |
Individual | Goudie, Albert Colin |
St Heliers Auckland |
22 Jan 2003 - 14 Nov 2008 |
Individual | Goudie, Albert Colin |
St Heliers Auckland |
22 Jan 2003 - 14 Nov 2008 |
Individual | Dell, Bruce Kenneth |
St Heliers Auckland |
22 Jan 2003 - 23 Apr 2012 |
Individual | Goudie, Albert Colin |
St Heliers Auckland |
22 Jan 2003 - 14 Nov 2008 |
Individual | Goudie, Gregory Roy |
Red Beach Red Beach 0932 New Zealand |
22 Jan 2003 - 16 Jun 2014 |
Entity | S A Allport Trustee Limited Shareholder NZBN: 9429030661028 Company Number: 3833916 |
17 Aug 2012 - 16 Jun 2014 | |
Entity | Business One Trustee Company No 2 Limited Shareholder NZBN: 9429035085232 Company Number: 1575979 |
23 Apr 2012 - 16 Jun 2014 | |
Entity | S A Allport Trustee Limited Shareholder NZBN: 9429030661028 Company Number: 3833916 |
17 Aug 2012 - 16 Jun 2014 | |
Individual | Cox, Robert Graeme |
Thames |
22 Jan 2003 - 16 Sep 2008 |
Entity | Business One Trustee Company No 2 Limited Shareholder NZBN: 9429035085232 Company Number: 1575979 |
23 Apr 2012 - 16 Jun 2014 |
Larry Christopher Mingins - Director
Appointment date: 06 Aug 2012
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 06 Aug 2012
Grant Philip Brady - Director
Appointment date: 03 Oct 2013
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 03 Oct 2013
Gregory Roy Goudie - Director (Inactive)
Appointment date: 22 Jan 2003
Termination date: 04 Oct 2013
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 18 Jul 2012
Shirley Ann Morgan - Director (Inactive)
Appointment date: 06 Aug 2012
Termination date: 04 Oct 2013
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 06 Aug 2012
Albert Colin Goudie - Director (Inactive)
Appointment date: 22 Jan 2003
Termination date: 12 Mar 2008
Address: St Heliers, Auckland,
Address used since 22 Jan 2003
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