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Guardian Alliance New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035459880
NZBN
1501146
Company Number
Registered
Company Status
K641915
Industry classification code
K641915 Financial Service Nec
Industry classification description
Current address
16a Kurahaupo Street
Orakei
Auckland 1071
New Zealand
Registered & physical address used since 17 Jan 2019

Guardian Alliance New Zealand Limited, a registered company, was incorporated on 06 Apr 2004. 9429035459880 is the New Zealand Business Number it was issued. "K641915 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 02 Aug 2020, BizDb's data contains detailed information about 1 address: 16A Kurahaupo Street, Orakei, Auckland, 1071 (types include: registered, physical).
Guardian Alliance New Zealand Limited had been using 16A Kurahaupo Street, Orakei, Auckland as their registered address up to 17 Jan 2019.
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 3 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49 shares (49 per cent). Finally the next share allotment (49 shares 49 per cent) made up of 1 entity.

Addresses

Principal place of activity

16a Kurahaupo Street, Orakei, Auckland, 1071 New Zealand


Previous addresses

Address: 16a Kurahaupo Street, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 21 Mar 2014 to 17 Jan 2019

Address: 60 Grafton Road, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 09 May 2012 to 21 Mar 2014

Address: 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: 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: 121 Victoria Ave, Remuera, Auckland

Registered & physical address used from 06 Apr 2004 to 09 Jun 2008

Contact info
64 09 9507013
Phone
service@libertylife.co.nz
Email
www.libertylife.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 1
Individual Michael Gelston Gray Orakei
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual James Gelston Gray Orakei
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Tania Marie Gray Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gwyn Rosemary Gray Orakei
Auckland
1071
New Zealand
Individual Gwyn Rosemary Gray Orakei
Auckland
1071
New Zealand
Individual Gwyn Rosemary Gray Orakei
Auckland
1071
New Zealand
Individual Michael Gray Orakei
Auckland
1071
New Zealand
Directors

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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