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Guardian Holdings Limited

Type: NZ Limited Company (Ltd)
9429036561063
NZBN
1199645
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
8 Holly Way
Tahunanui
Nelson 7011
New Zealand
Registered & physical & service address used since 20 Apr 2022
8 Holly Way
Tahunanui
Nelson 7011
New Zealand
Office & delivery & postal address used since 20 Jun 2022

Guardian Holdings Limited was launched on 27 Mar 2002 and issued a New Zealand Business Number of 9429036561063. This registered LTD company has been managed by 2 directors: Sharon Maree Broderick - an active director whose contract started on 27 Mar 2002,
Aaron Ian Broderick - an inactive director whose contract started on 27 Mar 2002 and was terminated on 09 Apr 2022.
As stated in BizDb's data (updated on 20 Feb 2024), the company uses 1 address: 8 Holly Way, Tahunanui, Nelson, 7011 (type: office, delivery).
Until 20 Apr 2022, Guardian Holdings Limited had been using 18A Wainui Street, The Wood, Nelson as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Guardian Trustees Limited (an entity) located at Tahunanui, Nelson postcode 7011.

Addresses

Principal place of activity

8 Holly Way, Tahunanui, Nelson, 7011 New Zealand


Previous addresses

Address #1: 18a Wainui Street, The Wood, Nelson, 7010 New Zealand

Physical & registered address used from 17 May 2017 to 20 Apr 2022

Address #2: 18 Wainui Street, The Wood, Nelson, 7010 New Zealand

Registered & physical address used from 16 May 2014 to 17 May 2017

Address #3: 22a Forests Road, Stoke, Nelson New Zealand

Registered & physical address used from 10 Jul 2009 to 16 May 2014

Address #4: 18 Wainui Street, Nelson

Physical & registered address used from 24 Dec 2003 to 10 Jul 2009

Address #5: 62 Cambria Street, Nelson

Registered & physical address used from 27 Mar 2002 to 24 Dec 2003

Contact info
64 21 405969
03 Jul 2019 Phone
mailsharonbroderick@gmail.com
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Guardian Trustees Limited
Shareholder NZBN: 9429037927561
Tahunanui
Nelson
7011
New Zealand

Ultimate Holding Company

05 May 2016
Effective Date
Guardian Trustees Limited
Name
Ltd
Type
891309
Ultimate Holding Company Number
NZ
Country of origin
18 Wainui Street
The Wood
Nelson 7010
New Zealand
Address
Directors

Sharon Maree Broderick - Director

Appointment date: 27 Mar 2002

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 09 Apr 2022

Address: The Wood, Nelson, 7010 New Zealand

Address used since 09 May 2017

Address: The Wood, Nelson, 7010 New Zealand

Address used since 13 Apr 2010


Aaron Ian Broderick - Director (Inactive)

Appointment date: 27 Mar 2002

Termination date: 09 Apr 2022

Address: Ba Yi South Street, Wucheng District, Jinhua City, Zhejiang, 321000 China

Address used since 06 May 2016

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