Guardian Properties (nz) Limited

Guardian Properties (Nz) Limited, a registered company, was registered on 27 Sep 2004. 9429035158554 is the number it was issued. This company has been managed by 4 directors: Teik Huat Ghee - an active director whose contract began on 08 Jun 2006,
Aaron Ghee - an active director whose contract began on 08 Jun 2006,
Jinsi Piri Lee - an inactive director whose contract began on 09 Jun 2006 and was terminated on 24 Feb 2015,
Richard Peter Gee - an inactive director whose contract began on 27 Sep 2004 and was terminated on 08 Jun 2006.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 40 George Street, Mount Eden, Auckland, 1024 (types include: registered, physical).
Guardian Properties (Nz) Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address up until 14 Feb 2022.
A single entity owns all company shares (exactly 100 shares) - Gaultier Group Limited - located at 1024, Mount Eden, Auckland.

Previous addresses

Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 04 Mar 2020 to 14 Feb 2022

Address: 176 Kepa Road, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 01 Nov 2019 to 04 Mar 2020

Address: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 19 Mar 2019 to 01 Nov 2019

Address: 12a Jack Conway Avenue, Manukau, Auckland, 1052 New Zealand

Physical & registered address used from 13 Mar 2017 to 19 Mar 2019

Address: Level One, 144 Parnell Rd, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 19 Apr 2013 to 13 Mar 2017

Address: C/-cms Legal, 1-3 Albert Str, West Plaza, Bldg, Mezzanine Level, Auckland Cbd New Zealand

Physical address used from 27 Sep 2004 to 19 Apr 2013

Address: C/-cms Legal, 1-3 Albert Str, West Plaza, Bldg, Mezzanine Level, Auckland City New Zealand

Registered address used from 27 Sep 2004 to 19 Apr 2013

Previous Shareholders

Teik Huat Ghee - Director

Appointment date: 08 Jun 2006

Aaron Ghee - Director

Appointment date: 08 Jun 2006

Jinsi Piri Lee - Director (Inactive)

Appointment date: 09 Jun 2006

Termination date: 24 Feb 2015

Richard Peter Gee - Director (Inactive)

Appointment date: 27 Sep 2004

Termination date: 08 Jun 2006