Guardian Asset Securities Limited

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 07 Mar 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

Previous Shareholders

Gregory Scott Wilkinson - Director

Appointment date: 03 Dec 2007

Aran Dane Blackmore - Director

Appointment date: 23 Jun 2010