Guardian Global Wealth Limited was registered on 08 May 2014 and issued a New Zealand Business Number of 9429041207963. The registered LTD company has been supervised by 3 directors: Scott Anthony Masters - an active director whose contract started on 08 May 2014,
Maurizio Piglia - an active director whose contract started on 08 May 2014,
Laura Mercedes Binaggia Coto - an inactive director whose contract started on 08 May 2014 and was terminated on 15 Jan 2016.
As stated in BizDb's data (last updated on 16 Apr 2024), the company uses 1 address: Private Bag 93504, Takapuna, Auckland, 0740 (category: postal, office).
Until 21 Oct 2016, Guardian Global Wealth Limited had been using Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere, Auckland as their registered address.
BizDb found old names used by the company: from 16 Aug 2022 to 30 Aug 2022 they were called Guardian Asset Management Limited, from 24 Apr 2014 to 16 Aug 2022 they were called The Guardian Multi Family Office Limited.
A total of 10000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Piglia, Maurizio (a director) located at Hobsonville, Auckland postcode 0618.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 5000 shares) and includes
Masters, Scott Anthony - located at Hobsonville, Auckland,
Hirst, Michael John - located at Rd 2, Henderson. Guardian Global Wealth Limited was categorised as "Investment - financial assets" (business classification K624040).
Previous addresses
Address #1: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere, Auckland, 1026 New Zealand
Registered & physical address used from 23 Jun 2015 to 21 Oct 2016
Address #2: 597 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 08 May 2014 to 23 Jun 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Director | Piglia, Maurizio |
Hobsonville Auckland 0618 New Zealand |
19 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Director | Masters, Scott Anthony |
Hobsonville Auckland 0616 New Zealand |
19 Jan 2016 - |
| Individual | Hirst, Michael John |
Rd 2 Henderson 0782 New Zealand |
19 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bailo-piglia, Nadia |
Hobsonville Auckland 0618 New Zealand |
19 Jan 2016 - 02 Jun 2021 |
| Individual | Joyce, Sean Robert |
Orakei Auckland 1071 New Zealand |
19 Jan 2016 - 02 Jun 2021 |
| Individual | Balio-piglia, Nadia |
Hobsonville Auckland 0618 New Zealand |
19 Jan 2016 - 19 Jan 2016 |
| Other | The Guardian Mfo Holdings Limited Shareholder NZBN: 9429040776934 Company Number: 38119 |
08 May 2014 - 19 Jan 2016 | |
| Other | The Guardian Mfo Holdings Limited Shareholder NZBN: 9429040776934 Company Number: 38119 |
08 May 2014 - 19 Jan 2016 |
Scott Anthony Masters - Director
Appointment date: 08 May 2014
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 10 Oct 2023
Address: Matua, Tauranga, 3110 New Zealand
Address used since 15 Jan 2023
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 13 Jul 2021
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 10 Aug 2016
Maurizio Piglia - Director
Appointment date: 08 May 2014
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 15 Jun 2015
Laura Mercedes Binaggia Coto - Director (Inactive)
Appointment date: 08 May 2014
Termination date: 15 Jan 2016
Address: Calle La Vista, Qta No.3, Caracas, Venezuela
Address used since 08 May 2014
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