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Guaranteed Investments Limited

Type: NZ Limited Company (Ltd)
9429036176076
NZBN
1268147
Company Number
Registered
Company Status
Current address
433 Pollen Street
Thames New Zealand
Physical & registered & service address used since 22 Jan 2003
26 Karepiro Drive
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & service address used since 21 Dec 2023

Guaranteed Investments Limited, a registered company, was registered on 22 Jan 2003. 9429036176076 is the business number it was issued. This company has been run by 5 directors: Larry Christopher Mingins - an active director whose contract started on 06 Aug 2012,
Grant Philip Brady - an active director whose contract started on 03 Oct 2013,
Gregory Roy Goudie - an inactive director whose contract started on 22 Jan 2003 and was terminated on 04 Oct 2013,
Shirley Ann Morgan - an inactive director whose contract started on 06 Aug 2012 and was terminated on 04 Oct 2013,
Albert Colin Goudie - an inactive director whose contract started on 22 Jan 2003 and was terminated on 12 Mar 2008.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 26 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 (types include: registered, service).
Previous aliases used by this company, as we found at BizDb, included: from 22 Jan 2003 to 07 Feb 2008 they were named Hbcp Holdings Limited.
A total of 700000 shares are issued to 28 shareholders (12 groups). The first group is comprised of 146790 shares (20.97%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 210 shares (0.03%). Lastly there is the next share allotment (146790 shares 20.97%) made up of 3 entities.

Financial Data

Basic Financial info

Total number of Shares: 700000

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 146790
Individual Brady, Gregory Francis Matamata
3473
New Zealand
Individual Brady, Mary Matamata
3473
New Zealand
Shares Allocation #2 Number of Shares: 210
Individual Brady, Mary Matamata
3473
New Zealand
Individual Brady, Gregory Francis Matamata
3473
New Zealand
Shares Allocation #3 Number of Shares: 146790
Individual Brady, Rosamund Jill Mairangi Bay
Auckland
0630
New Zealand
Individual Brady, Grant Philip Mairangi Bay
Auckland
0630
New Zealand
Individual Caulfield, Carol Elizabeth Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 41940
Individual Graham, Katie Meredith Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Graham, Andrew Douglas Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Running, Sharon Jean Northcross
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 210
Individual Caulfield, Carol Elizabeth Epsom
Auckland
1023
New Zealand
Individual Brady, Rosamund Jill Mairangi Bay
Auckland
0630
New Zealand
Individual Brady, Grant Philip Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #6 Number of Shares: 60
Individual Running, Sharon Jean Northcross
Auckland
0632
New Zealand
Individual Graham, Katie Meredith Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Graham, Andrew Douglas Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #7 Number of Shares: 146790
Individual Robinson, Brendan John Browns Bay
Auckland
0630
New Zealand
Individual Brady, Grant Philip Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #8 Number of Shares: 146790
Individual Mingins, Katie Manly
Whangaparaoa
0930
New Zealand
Individual Mingins, Mary Carlton Manly
Whangaparaoa
0930
New Zealand
Director Mingins, Larry Christopher Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #9 Number of Shares: 210
Individual Brady, Grant Philip Mairangi Bay
Auckland
0630
New Zealand
Individual Robinson, Brendan John Browns Bay
Auckland
0630
New Zealand
Shares Allocation #10 Number of Shares: 210
Individual Mingins, Katie Manly
Whangaparaoa
0930
New Zealand
Individual Mingins, Mary Carlton Manly
Whangaparaoa
0930
New Zealand
Director Mingins, Larry Christopher Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #11 Number of Shares: 100
Individual Brady, Todd Nicholas Torbay
Auckland
0630
New Zealand
Shares Allocation #12 Number of Shares: 69900
Individual Brady, Todd Nicholas Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goudie, Gregory Roy Red Beach
Red Beach
0932
New Zealand
Individual Goudie, Vikki Louise Red Beach
Red Beach
0932
New Zealand
Individual Goudie, Albert Colin St Heliers
Auckland
Individual Goudie, Albert Colin St Heliers
Auckland
Individual Dell, Bruce Kenneth St Heliers
Auckland
Individual Goudie, Albert Colin St Heliers
Auckland
Individual Goudie, Gregory Roy Red Beach
Red Beach
0932
New Zealand
Entity S A Allport Trustee Limited
Shareholder NZBN: 9429030661028
Company Number: 3833916
Entity Business One Trustee Company No 2 Limited
Shareholder NZBN: 9429035085232
Company Number: 1575979
Entity S A Allport Trustee Limited
Shareholder NZBN: 9429030661028
Company Number: 3833916
Individual Cox, Robert Graeme Thames
Entity Business One Trustee Company No 2 Limited
Shareholder NZBN: 9429035085232
Company Number: 1575979
Directors

Larry Christopher Mingins - Director

Appointment date: 06 Aug 2012

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 06 Aug 2012


Grant Philip Brady - Director

Appointment date: 03 Oct 2013

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 03 Oct 2013


Gregory Roy Goudie - Director (Inactive)

Appointment date: 22 Jan 2003

Termination date: 04 Oct 2013

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 18 Jul 2012


Shirley Ann Morgan - Director (Inactive)

Appointment date: 06 Aug 2012

Termination date: 04 Oct 2013

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 06 Aug 2012


Albert Colin Goudie - Director (Inactive)

Appointment date: 22 Jan 2003

Termination date: 12 Mar 2008

Address: St Heliers, Auckland,

Address used since 22 Jan 2003

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