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Guardian Developments Limited

Type: NZ Limited Company (Ltd)
9429035279938
NZBN
1535567
Company Number
Registered
Company Status
Current address
40 George Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 16 Aug 2021

Guardian Developments Limited was incorporated on 14 Jul 2004 and issued a business number of 9429035279938. The registered LTD company has been run by 2 directors: Teik Huat Ghee - an active director whose contract began on 14 Jul 2004,
Aaron Teik Huat Ghee - an active director whose contract began on 14 Jul 2004.
According to our information (last updated on 16 Mar 2024), this company filed 1 address: 40 George Street, Mount Eden, Auckland, 1024 (types include: registered, physical).
Until 16 Aug 2021, Guardian Developments Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address.
A total of 120 shares are issued to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Ghee, Aaron Teik Huat (a director) located at St Heliers, Auckland postcode 1071.

Addresses

Previous addresses

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

Registered & physical address used from 17 Jul 2020 to 16 Aug 2021

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

Registered & physical address used from 01 Nov 2019 to 17 Jul 2020

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

Physical & registered address used from 21 Jul 2017 to 01 Nov 2019

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

Registered & physical address used from 17 Dec 2012 to 21 Jul 2017

Address: Level 7, 32 Kent Terrance, Mount Victoria, Wellington, 6011 New Zealand

Physical & registered address used from 30 Sep 2010 to 17 Dec 2012

Address: 18 Second Avenue, Kingsland, Auckland New Zealand

Registered & physical address used from 11 May 2010 to 30 Sep 2010

Address: C/-level 8, 75 Ghuznee Street, Wellington

Physical & registered address used from 14 Jul 2004 to 11 May 2010

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Ghee, Aaron Teik Huat St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ghee, Aaron Wiri
Auckland
2025
New Zealand
Directors

Teik Huat Ghee - Director

Appointment date: 14 Jul 2004

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 19 Jul 2022

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 04 Jul 2018


Aaron Teik Huat Ghee - Director

Appointment date: 14 Jul 2004

Address: Wiri, Auckland, 2025 New Zealand

Address used since 24 Jul 2013

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 13 Jul 2017

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