Guardian Group Limited was launched on 04 Oct 2001 and issued an NZ business number of 9429036751877. This registered LTD company has been run by 1 director, named Gregory Scott Wilkinson - an active director whose contract began on 04 Oct 2001.
According to BizDb's database (updated on 28 Mar 2024), this company filed 1 address: Level 2, 405B Remuera Road, Remuera, Auckland, 1050 (type: registered, service).
Up to 19 Nov 2020, Guardian Group Limited had been using 3/18 Railway Street, Newmarket, Auckland as their physical address.
BizDb identified previous aliases for this company: from 04 Oct 2001 to 28 Jan 2020 they were called Wilkinson Property Group Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Wilkinson, Rebecca Jane (an individual) located at Remuera, Auckland,
Wilkinson, Gregory Scott (an individual) located at Remuera, Auckland. Guardian Group Limited was categorised as "Management services nec" (ANZSIC M696297).
Previous addresses
Address #1: 3/18 Railway Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 21 Sep 2011 to 19 Nov 2020
Address #2: 3/18 Railway Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 13 Jun 2011 to 19 Nov 2020
Address #3: 34 Courthouse Lane, Auckland New Zealand
Physical address used from 03 Mar 2010 to 21 Sep 2011
Address #4: 34 Courthouse Lane, Auckland New Zealand
Registered address used from 03 Mar 2010 to 13 Jun 2011
Address #5: 35 Chancery Street, Auckland
Registered address used from 27 Feb 2004 to 03 Mar 2010
Address #6: 35 Chancery Street, Auckland
Physical address used from 07 Mar 2003 to 03 Mar 2010
Address #7: Level 9, 2 Kitchener Street, Auckland
Registered address used from 04 Oct 2001 to 27 Feb 2004
Address #8: Level 9, 2 Kitchener Street, Auckland
Physical address used from 04 Oct 2001 to 07 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wilkinson, Rebecca Jane |
Remuera Auckland New Zealand |
20 Feb 2004 - |
| Individual | Wilkinson, Gregory Scott |
Remuera Auckland New Zealand |
20 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cartwright, Neil David |
Remuera |
20 Feb 2004 - 20 Feb 2004 |
Gregory Scott Wilkinson - Director
Appointment date: 04 Oct 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Feb 2004
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