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 BizDb's information (last updated on 13 Feb 2024), this company filed 1 address: Unit B, 26 Vesty Drive, Mount Wellington, Auckland, 1060 (types include: delivery, postal).
Up to 08 Dec 2014, 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). When considering the first group, 998 shares are held by 2 entities, namely:
Blanchett, Susan Louise (an individual) located at Western Springs, Auckland postcode 1022,
Gaudin, Alastair Michael (an individual) located at Kohimarama, Auckland postcode 1071.
The second 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
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 & physical address used from 30 Apr 2013 to 08 Dec 2014
Address #2: 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: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Blanchett, Susan Louise |
Western Springs Auckland 1022 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
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Capital Trust Group Limited
Level 5/235 Broadway
Exness Limited
C/- Campbell Law, Level 5, 235 Broadway
Lancelot Trustee Limited
Level 2, 98 Carlton Gore Road
Mangere Capital Management Limited
Level 3, 5 Short Street
Verifi Identity Services Limited
Suite 4, Level 3, Gillies Avenue
Vft Solutions Limited
Level 2, 98 Carlton Gore Road