Gaudin Grant Brokers Limited was registered on 27 Mar 2007 and issued a business number of 9429033531090. The registered LTD company has been supervised by 2 directors: Alastair Michael Gaudin - an active director whose contract started on 27 Mar 2007,
Helen Mae Trewhella Grant - an inactive director whose contract started on 27 Mar 2007 and was terminated on 01 Apr 2015.
According to our information (last updated on 08 Jun 2025), this company registered 5 addresess: Level 3, 110 Symonds Street, Grafton, Auckland, 1010 (registered address),
Level 3, 110 Symonds Street, Grafton, Auckland, 1010 (service address),
Unit B, 26 Vesty Drive, Mount Wellington, Auckland, 1060 (delivery address),
Po Box 132410, Sylvia Park, Auckland, 1644 (postal address) among others.
Up until 28 Nov 2024, Gaudin Grant Brokers Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 998 shares are held by 2 entities, namely:
Blanchett, Susan Louise (an individual) located at Whangamata, Whangamata postcode 3620,
Gaudin, Alastair Michael (an individual) located at Kohimarama, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 0.2% shares (exactly 2 shares) and includes
Gaudin, Alastair Michael - located at Kohimarama, Auckland. Gaudin Grant Brokers Limited is classified as "Financial service nec" (business classification K641915).
Other active addresses
Address #4: Unit B, 26 Vesty Drive, Mount Wellington, Auckland, 1060 New Zealand
Delivery address used from 14 Apr 2020
Address #5: Level 3, 110 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & service address used from 28 Nov 2024
Principal place of activity
Unit B, 26 Vesty Drive, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 08 Dec 2014 to 28 Nov 2024
Address #2: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 30 Apr 2013 to 08 Dec 2014
Address #3: Offices Of Hayes Knight, 470 Parnell Road, Auckland New Zealand
Registered & physical address used from 27 Mar 2007 to 30 Apr 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 30 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Blanchett, Susan Louise |
Whangamata Whangamata 3620 New Zealand |
27 Mar 2007 - |
| Individual | Gaudin, Alastair Michael |
Kohimarama Auckland 1071 New Zealand |
27 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Gaudin, Alastair Michael |
Kohimarama Auckland 1071 New Zealand |
27 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant, Helen Mae Trewhella |
Kohimarama Auckland 1071 New Zealand |
27 Mar 2007 - 18 Jun 2015 |
Alastair Michael Gaudin - Director
Appointment date: 27 Mar 2007
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 27 Mar 2007
Helen Mae Trewhella Grant - Director (Inactive)
Appointment date: 27 Mar 2007
Termination date: 01 Apr 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 27 Mar 2007
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