Guardian Investments Limited

Guardian Investments Limited was registered on 18 Sep 1997 and issued an NZ business number of 9429037997045. The registered LTD company has been managed by 3 directors: Bruce Grant Trotter - an active director whose contract began on 15 Jul 2015,
Allan John Wadams - an inactive director whose contract began on 23 Aug 2001 and was terminated on 17 Dec 2015,
Bruce Grant Trotter - an inactive director whose contract began on 18 Sep 1997 and was terminated on 23 Aug 2001.
According to BizDb's database (last updated on 12 Mar 2024), this company registered 1 address: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (types include: registered, service).
Up to 12 Aug 2022, Guardian Investments Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Trotter, Bruce Grant (a director) located at Russell, Russell postcode 0272,
Sheridan, Cushla Helen (an individual) located at Russell postcode 0272.

Previous addresses

Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 28 Jun 2019 to 12 Aug 2022

Address #2: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2018 to 28 Jun 2019

Address #3: Level 4, Swanson House, 12-26 Swanson Street, Auckland, 1010 New Zealand

Registered & physical address used from 05 Sep 2017 to 16 Jul 2018

Address #4: Level 15, Swanson House, 12-26 Swanson Road, Auckland, 1010 New Zealand

Registered & physical address used from 11 Aug 2017 to 05 Sep 2017

Address #5: Level 15, Swanson House, 12-26 Swanson Road, Auckland, 1010 New Zealand

Physical & registered address used from 14 Nov 2016 to 11 Aug 2017

Address #6: Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 12 Aug 2014 to 14 Nov 2016

Address #7: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Aug 2010 to 12 Aug 2014

Address #8: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 04 Sep 2001 to 11 Aug 2010

Address #9: 19 Cliff Road, St Heliers, Auckland

Registered & physical address used from 04 Sep 2001 to 04 Sep 2001

Address #10: 19 Cliff Road, St Heliers, Auckland

Registered address used from 11 Apr 2000 to 04 Sep 2001

Previous Shareholders

Bruce Grant Trotter - Director

Appointment date: 15 Jul 2015

Allan John Wadams - Director (Inactive)

Appointment date: 23 Aug 2001

Termination date: 17 Dec 2015

Bruce Grant Trotter - Director (Inactive)

Appointment date: 18 Sep 1997

Termination date: 23 Aug 2001