Guardboard Nz Limited, a registered company, was launched on 23 Feb 2007. 9429033596471 is the NZBN it was issued. The company has been run by 4 directors: John James Curtis - an active director whose contract began on 04 Apr 2023,
Richard John Curtis - an inactive director whose contract began on 23 Feb 2007 and was terminated on 26 Sep 2023,
Dean Frederick Harris - an inactive director whose contract began on 23 Feb 2007 and was terminated on 04 Feb 2009,
Branislav Mijic - an inactive director whose contract began on 23 Feb 2007 and was terminated on 28 Jul 2008.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: Flat 1, 2B Wilkinson Street, Oriental Bay, Wellington, 6011 (type: office, physical).
Guardboard Nz Limited had been using 455 Jackson Street, Petone, Lower Hutt as their physical address up to 09 Dec 2019.
Old names for this company, as we established at BizDb, included: from 23 Feb 2007 to 02 Jul 2013 they were called Origin Manufacturing Limited.
One entity controls all company shares (exactly 100000 shares) - Lorrach Properties Limited - located at 6011, Oriental Bay, Wellington.
Previous addresses
Address #1: 455 Jackson Street, Petone, Lower Hutt, 5012 New Zealand
Physical & registered address used from 07 Nov 2017 to 09 Dec 2019
Address #2: 39 Hautonga Street, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 04 Oct 2010 to 07 Nov 2017
Address #3: 39 Hautonga Street, Petone, Wellington New Zealand
Registered & physical address used from 03 Sep 2008 to 04 Oct 2010
Address #4: 141 Hutt Park Road, Gracefield, Lower Hutt
Physical & registered address used from 23 Feb 2007 to 03 Sep 2008
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Lorrach Properties Limited Shareholder NZBN: 9429038908774 |
Oriental Bay Wellington 6011 New Zealand |
23 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harris, Judith Naomi |
Foxton |
23 Feb 2007 - 27 Aug 2008 |
| Individual | Mijic, Branislav |
Lower Hutt |
23 Feb 2007 - 23 Feb 2007 |
| Individual | Harris, Dean Frederick |
Levin |
23 Feb 2007 - 27 Aug 2008 |
Ultimate Holding Company
John James Curtis - Director
Appointment date: 04 Apr 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 04 Apr 2023
Richard John Curtis - Director (Inactive)
Appointment date: 23 Feb 2007
Termination date: 26 Sep 2023
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 02 Sep 2015
Dean Frederick Harris - Director (Inactive)
Appointment date: 23 Feb 2007
Termination date: 04 Feb 2009
Address: Levin,
Address used since 23 Feb 2007
Branislav Mijic - Director (Inactive)
Appointment date: 23 Feb 2007
Termination date: 28 Jul 2008
Address: Lower Hutt,
Address used since 23 Feb 2007
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