Guardian Homes Limited was launched on 26 Feb 2014 and issued a New Zealand Business Number of 9429041115008. The registered LTD company has been managed by 4 directors: Mark John Young - an active director whose contract started on 28 Jan 2019,
Clark Vincent Valmont - an inactive director whose contract started on 21 Dec 2017 and was terminated on 28 Jan 2019,
Jason Randal Harvey - an inactive director whose contract started on 31 Jan 2017 and was terminated on 21 Dec 2017,
Peter Louis Chevin - an inactive director whose contract started on 26 Feb 2014 and was terminated on 03 Feb 2017.
According to BizDb's data (last updated on 26 Apr 2024), this company filed 1 address: 19 Nigel Road, Browns Bay, Auckland, 0630 (types include: records, postal).
Until 26 Aug 2019, Guardian Homes Limited had been using 298 Neilson Street, Onehunga, Auckland as their registered address.
BizDb found other names for this company: from 26 Feb 2014 to 28 Jan 2019 they were called Blue Steel Trustee Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 800 shares are held by 1 entity, namely:
Young, Mark John (a director) located at Rd 5, Karamu postcode 3285.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Young, Mark John - located at Rd 5, Karamu. Guardian Homes Limited is categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).
Principal place of activity
4a Shamrock Drive, Kumeu, Kumeu, 0810 New Zealand
Previous address
Address #1: 298 Neilson Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 26 Feb 2014 to 26 Aug 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 800 | |||
| Director | Young, Mark John |
Rd 5 Karamu 3285 New Zealand |
29 Jan 2019 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Director | Young, Mark John |
Rd 5 Karamu 3285 New Zealand |
29 Jan 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Guardian Projects Limited Shareholder NZBN: 9429047245655 Company Number: 7238456 |
25 Jun 2020 - 19 Aug 2020 | |
| Entity | Guardian Projects Limited Shareholder NZBN: 9429047245655 Company Number: 7238456 |
01 Feb 2019 - 25 Jun 2020 | |
| Entity | Richmond Gray Trustee Limited Shareholder NZBN: 9429041114681 Company Number: 4999020 |
Onehunga Auckland 1061 New Zealand |
26 Feb 2014 - 29 Jan 2019 |
| Entity | Guardian Projects Limited Shareholder NZBN: 9429047245655 Company Number: 7238456 |
Grafton Auckland 1023 New Zealand |
25 Jun 2020 - 19 Aug 2020 |
| Entity | Guardian Projects Limited Shareholder NZBN: 9429047245655 Company Number: 7238456 |
Grafton Auckland 1023 New Zealand |
01 Feb 2019 - 25 Jun 2020 |
| Entity | Richmond Gray Trustee Limited Shareholder NZBN: 9429041114681 Company Number: 4999020 |
Onehunga Auckland 1061 New Zealand |
26 Feb 2014 - 29 Jan 2019 |
Mark John Young - Director
Appointment date: 28 Jan 2019
Address: Rd 5, Karamu, 3285 New Zealand
Address used since 28 Jan 2019
Clark Vincent Valmont - Director (Inactive)
Appointment date: 21 Dec 2017
Termination date: 28 Jan 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 21 Dec 2017
Jason Randal Harvey - Director (Inactive)
Appointment date: 31 Jan 2017
Termination date: 21 Dec 2017
Address: Avondale, Auckland, 1026 New Zealand
Address used since 31 Jan 2017
Peter Louis Chevin - Director (Inactive)
Appointment date: 26 Feb 2014
Termination date: 03 Feb 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 26 Feb 2014
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