Guardian Alliance New Zealand Limited, a registered company, was incorporated on 06 Apr 2004. 9429035459880 is the New Zealand Business Number it was issued. "Financial service nec" (ANZSIC K641915) is how the company was classified. The company has been run by 4 directors: James Gelston Gray - an active director whose contract began on 25 Oct 2017,
Tania Marie Gray - an active director whose contract began on 29 Nov 2018,
Michael Gray - an inactive director whose contract began on 06 Apr 2004 and was terminated on 01 Jan 2019,
Gwyn Rosemary Gray - an inactive director whose contract began on 06 Apr 2004 and was terminated on 20 Nov 2017.
Updated on 21 Feb 2024, BizDb's data contains detailed information about 1 address: 17 Rukutai Street, Orakei, Auckland, 1071 (types include: delivery, postal).
Guardian Alliance New Zealand Limited had been using 16A Kurahaupo Street, Orakei, Auckland as their physical address up to 24 Jan 2022.
More names for this company, as we managed to find at BizDb, included: from 06 Apr 2004 to 08 Apr 2004 they were called Med-Life Planning Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
17 Rukutai Street, Orakei, Auckland, 1071 New Zealand
Previous addresses
Address #1: 16a Kurahaupo Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 17 Jan 2019 to 24 Jan 2022
Address #2: 16a Kurahaupo Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 21 Mar 2014 to 17 Jan 2019
Address #3: 60 Grafton Road, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 09 May 2012 to 21 Mar 2014
Address #4: C/o: Guardian Alliance, Bowden Williams, & Associates, Level 2, 3 Margot Str, Newmarket, Auckland New Zealand
Physical address used from 09 Jun 2008 to 09 May 2012
Address #5: C/o: Bowden Williams & Associates, Level 2, 3 Margot Street, Newmarket, Auckland New Zealand
Registered address used from 09 Jun 2008 to 09 May 2012
Address #6: 121 Victoria Ave, Remuera, Auckland
Registered & physical address used from 06 Apr 2004 to 09 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gray, Tania Marie |
Orakei Auckland 1071 New Zealand |
29 Nov 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gray, James Gelston |
Orakei Auckland 1071 New Zealand |
06 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, Gwyn Rosemary |
Orakei Auckland 1071 New Zealand |
06 Apr 2004 - 20 Dec 2021 |
Individual | Gray, Michael Gelston |
Orakei Auckland 1071 New Zealand |
06 Apr 2004 - 20 Dec 2021 |
Individual | Gray, Gwyn Rosemary |
Orakei Auckland 1071 New Zealand |
06 Apr 2004 - 20 Dec 2021 |
Individual | Gray, Michael Gelston |
Orakei Auckland 1071 New Zealand |
06 Apr 2004 - 20 Dec 2021 |
Individual | Gray, Michael Gelston |
Orakei Auckland 1071 New Zealand |
06 Apr 2004 - 20 Dec 2021 |
Individual | Gray, Gwyn Rosemary |
Orakei Auckland 1071 New Zealand |
06 Apr 2004 - 20 Dec 2021 |
Individual | Gray, Michael |
Orakei Auckland 1071 New Zealand |
06 Apr 2004 - 09 Jan 2019 |
James Gelston Gray - Director
Appointment date: 25 Oct 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 25 Oct 2017
Tania Marie Gray - Director
Appointment date: 29 Nov 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 29 Nov 2018
Michael Gray - Director (Inactive)
Appointment date: 06 Apr 2004
Termination date: 01 Jan 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 19 Apr 2010
Gwyn Rosemary Gray - Director (Inactive)
Appointment date: 06 Apr 2004
Termination date: 20 Nov 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 19 Apr 2010
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