Guardian105 Limited was started on 14 Jul 2015 and issued a New Zealand Business Number of 9429041851203. This registered LTD company has been supervised by 2 directors: Maran Lesley Cassin - an active director whose contract started on 14 Jul 2015,
Toni Francis Cassin - an active director whose contract started on 14 Jul 2015.
As stated in BizDb's data (updated on 21 Apr 2024), the company registered 4 addresses: Po Box 3878, Shortland Street, Auckland, 1140 (postal address),
1F/272 Parnell Road, Parnell, Auckland, 1052 (office address),
1F/272 Parnell Road, Parnell, Auckland, 1052 (delivery address),
1F/272 Parnell Road, Parnell, Auckland, 1052 (registered address) among others.
Up to 15 Aug 2018, Guardian105 Limited had been using 100 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Cassin, Toni Francis (a director) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cassin, Maran Lesley - located at Auckland Central, Auckland. Guardian105 Limited has been categorised as "Sales advisory service" (ANZSIC M696285).
Other active addresses
Address #4: 1f/272 Parnell Road, Parnell, Auckland, 1052 New Zealand
Office & delivery address used from 16 Feb 2022
Principal place of activity
1f/272 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 14 Jul 2015 to 15 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Cassin, Toni Francis |
Auckland Central Auckland 1010 New Zealand |
14 Jul 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Cassin, Maran Lesley |
Auckland Central Auckland 1010 New Zealand |
14 Jul 2015 - |
Maran Lesley Cassin - Director
Appointment date: 14 Jul 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 Jul 2015
Toni Francis Cassin - Director
Appointment date: 14 Jul 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 Jul 2015
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