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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Property Services New Zealand Limited Shareholder NZBN: 9429037787677 |
Penrose Auckland |
12 Aug 1998 - |
Ultimate Holding Company
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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