Guilder Group Limited

Guilder Group Limited, a registered company, was launched on 03 Apr 1997. 9429038114564 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. This company has been supervised by 3 directors: Raymond Goubitz - an active director whose contract began on 03 Apr 1997,
Lodovica Gerarda Elich - an inactive director whose contract began on 03 Feb 2004 and was terminated on 25 Feb 2011,
John Eshuis - an inactive director whose contract began on 01 May 2003 and was terminated on 03 Feb 2004.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 3, 78 Langana Avenue, Browns Bay, Auckland, 0630 (category: registered, physical).
Guilder Group Limited had been using Apartment 305, 64 Te Oneroa Way, Long Bay, Auckland as their registered address until 14 Feb 2022.
Other names for this company, as we established at BizDb, included: from 03 Apr 1997 to 01 May 2003 they were named Computer Accounting Systems Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 25 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 75 shares (75%).

Principal place of activity

Apartment 305, 64 Te Oneroa Way, Long Bay, Auckland, 0630 New Zealand

Previous addresses

Address: Apartment 305, 64 Te Oneroa Way, Long Bay, Auckland, 0630 New Zealand

Registered & physical address used from 03 Nov 2020 to 14 Feb 2022

Address: 23c Manuwai Road, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 20 Jul 2017 to 03 Nov 2020

Address: 32 Bellbird Rise, Murrays Bay, North Shore City, 0630 New Zealand

Physical & registered address used from 01 Dec 2010 to 20 Jul 2017

Address: 48 Saddleback Rise, Murrays Bay 0630, Auckland New Zealand

Physical & registered address used from 28 Apr 2008 to 01 Dec 2010

Address: 34 San Valentino Drive, Henderson, Auckland

Registered & physical address used from 19 May 2003 to 28 Apr 2008

Address: 29 Staincross Street, Green Bay, Auckland

Registered address used from 11 Apr 2000 to 19 May 2003

Address: 29 Staincross Street, Green Bay, Auckland

Physical address used from 28 Mar 2000 to 28 Mar 2000

Address: 8 San Pablo Way, Henderson, Auckland

Physical address used from 28 Mar 2000 to 19 May 2003

Address: 29 Staincross Street, Green Bay, Auckland

Registered address used from 28 Mar 2000 to 11 Apr 2000

Previous Shareholders

Raymond Goubitz - Director

Appointment date: 03 Apr 1997

Lodovica Gerarda Elich - Director (Inactive)

Appointment date: 03 Feb 2004

Termination date: 25 Feb 2011

John Eshuis - Director (Inactive)

Appointment date: 01 May 2003

Termination date: 03 Feb 2004