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Guardian Protective Coatings New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037784089
NZBN
920758
Company Number
Registered
Company Status
Current address
5 Greenpark Road
Penrose
Auckland 1061
New Zealand
Service & physical address used since 12 Aug 1998
5 Greenpark Road
Penrose
Auckland 1061
New Zealand
Registered address used since 17 Aug 2001

Guardian Protective Coatings New Zealand Limited, a registered company, was registered on 12 Aug 1998. 9429037784089 is the number it was issued. This company has been managed by 3 directors: Stephen John Harris - an active director whose contract started on 12 Aug 1998,
Rebecca Ann Hartley Harris - an active director whose contract started on 01 Apr 2022,
Edward Barnaby Sundstrum - an inactive director whose contract started on 29 Jul 2015 and was terminated on 23 May 2018.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Greenpark Road, Penrose, Auckland, 1061 (type: registered, physical).
Guardian Protective Coatings New Zealand Limited had been using 7/36 Greenpark Road, Penrose, Auckland as their registered address up until 17 Aug 2001.
One entity owns all company shares (exactly 100 shares) - Property Services New Zealand Limited - located at 1061, Penrose, Auckland.

Addresses

Previous addresses

Address #1: 7/36 Greenpark Road, Penrose, Auckland

Registered address used from 17 Aug 2001 to 17 Aug 2001

Address #2: 7/36 Greenpark Road, Penrose, Auckland

Registered address used from 12 Apr 2000 to 17 Aug 2001

Address #3: 7/36 Greenpark Road, Penrose, Auckland

Physical address used from 12 Aug 1998 to 12 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Property Services New Zealand Limited
Shareholder NZBN: 9429037787677
Penrose
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Property Services New Zealand Limited
Name
Ltd
Type
920009
Ultimate Holding Company Number
NZ
Country of origin
Directors

Stephen John Harris - Director

Appointment date: 12 Aug 1998

Address: Rd 5, Thames, 3575 New Zealand

Address used since 11 Sep 2009


Rebecca Ann Hartley Harris - Director

Appointment date: 01 Apr 2022

Address: Hillpark, Auckland, 2102 New Zealand

Address used since 01 Apr 2022


Edward Barnaby Sundstrum - Director (Inactive)

Appointment date: 29 Jul 2015

Termination date: 23 May 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 07 Sep 2017

Address: Avondale, Auckland, 1026 New Zealand

Address used since 29 Jul 2015

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