Guardian Investments (Nz) Limited, a registered company, was launched on 09 Dec 2004. 9429035035114 is the business number it was issued. This company has been supervised by 1 director, named Wendy Francis-Ching - an active director whose contract began on 09 Dec 2004.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (category: registered, service).
Guardian Investments (Nz) Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their registered address until 16 Nov 2020.
A single entity owns all company shares (exactly 100 shares) - Francis-Ching Trustee Co Limited - located at 1050, Remuera, Auckland.
Previous addresses
Address #1: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Nov 2020 to 16 Nov 2020
Address #2: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 24 Mar 2015 to 03 Nov 2020
Address #3: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 02 Jul 2012 to 24 Mar 2015
Address #4: 251 Remuera Road, Remuera, Auckland 1050 New Zealand
Registered & physical address used from 29 Jun 2010 to 02 Jul 2012
Address #5: 137 Shore Road, Remuera, Auckland New Zealand
Registered & physical address used from 07 Jul 2008 to 29 Jun 2010
Address #6: 135 Shore Road, Remuera, Auckland
Physical & registered address used from 09 Dec 2004 to 07 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Francis-ching Trustee Co Limited Shareholder NZBN: 9429042511557 |
Remuera Auckland 1050 New Zealand |
07 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burns, John William Boswell |
Greenlane Auckland 1051 New Zealand |
16 Sep 2005 - 07 Sep 2016 |
| Individual | Francis-ching, Wendy |
Remuera Auckland 1050 New Zealand |
09 Dec 2004 - 07 Sep 2016 |
Wendy Francis-ching - Director
Appointment date: 09 Dec 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Jan 2016
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