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Guardians (nz) Limited

Type: NZ Limited Company (Ltd)
9429034550465
NZBN
1692227
Company Number
Registered
Company Status
Current address
6 Maxwell Avenue
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 17 Dec 2020
6 Maxwell Avenue
Grey Lynn
Auckland 1021
New Zealand
Physical & service address used since 07 May 2021

Guardians (Nz) Limited, a registered company, was started on 08 Sep 2005. 9429034550465 is the business number it was issued. This company has been managed by 3 directors: Andrew John Evans - an active director whose contract began on 01 Dec 2007,
Simon Thomas Rowell - an inactive director whose contract began on 08 Sep 2005 and was terminated on 01 Dec 2007,
Jeanine Lesley Forlong - an inactive director whose contract began on 08 Sep 2005 and was terminated on 01 Dec 2007.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Maxwell Avenue, Grey Lynn, Auckland, 1021 (types include: physical, service).
Guardians (Nz) Limited had been using 10 Dickens Street, Grey Lynn, Auckland as their registered address up until 17 Dec 2020.

Addresses

Previous addresses

Address #1: 10 Dickens Street, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 21 May 2018 to 17 Dec 2020

Address #2: 10 Dickens Street, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 21 May 2018 to 07 May 2021

Address #3: 371 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 08 May 2013 to 21 May 2018

Address #4: Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 24 Aug 2011 to 08 May 2013

Address #5: Streetsmart Accountants Ltd, Level 4, James & Wells Tower, 56 Cawley St, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 04 May 2011 to 24 Aug 2011

Address #6: Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand

Physical address used from 05 May 2010 to 04 May 2011

Address #7: Streetsmart Group, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie Auckland 1051

Physical address used from 05 May 2009 to 05 May 2010

Address #8: Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley St, Ellerslie, Auckland New Zealand

Registered address used from 26 Mar 2008 to 04 May 2011

Address #9: C/-james & Wells, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland

Physical address used from 26 Mar 2008 to 26 Mar 2008

Address #10: 1/57 Hepburn Street, Freemans Bay, Auckland, New Zealand

Registered & physical address used from 07 Dec 2007 to 26 Mar 2008

Address #11: C/-james & Wells, Level 9 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland

Registered & physical address used from 08 Sep 2005 to 07 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Evans, Andrew John Epsom
Auckland 1023
Individual Evans, Andrew John Grey Lynn
Auckland
1021
New Zealand
Directors

Andrew John Evans - Director

Appointment date: 01 Dec 2007

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 05 Apr 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 30 Apr 2013


Simon Thomas Rowell - Director (Inactive)

Appointment date: 08 Sep 2005

Termination date: 01 Dec 2007

Address: Mt Wellington,

Address used since 08 Sep 2005


Jeanine Lesley Forlong - Director (Inactive)

Appointment date: 08 Sep 2005

Termination date: 01 Dec 2007

Address: Mt Wellington, Auckland,

Address used since 08 Sep 2005

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