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Guardian Global Wealth Limited

Type: NZ Limited Company (Ltd)
9429041207963
NZBN
5166162
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 1, Westgate Chambers
3a/2 Maki Street, Westgate Centre
Auckland 0614
New Zealand
Physical address used since 21 Oct 2016
Private Bag 93504
Takapuna
Auckland 0740
New Zealand
Postal address used since 02 Jun 2023
Level 1, Westgate Chambers
3a/2 Maki Street, Westgate Centre
Auckland 0614
New Zealand
Office & delivery address used since 02 Jun 2023

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: Maurizio Piglia - an active director whose contract started on 08 May 2014,
Scott Anthony Masters - an inactive director whose contract started on 08 May 2014 and was terminated on 24 Feb 2025,
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 22 May 2025), the company registered 4 addresses: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (registered address),
80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (service address),
Private Bag 93504, Takapuna, Auckland, 0740 (postal address),
Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate Centre, Auckland, 0614 (office address) among others.
Up to 06 Mar 2025, Guardian Global Wealth Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate Centre, Auckland as their registered address.
BizDb found more names for the company: from 16 Aug 2022 to 30 Aug 2022 they were named Guardian Asset Management Limited, from 24 Apr 2014 to 16 Aug 2022 they were named The Guardian Multi Family Office Limited.
A total of 10000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Piglia, Maurizio (a director) located at Hobsonville, Auckland postcode 0618.
Another group consists of 3 shareholders, holds 50 per cent shares (exactly 5000 shares) and includes
Masters, Scott Anthony - located at Hobsonville, Auckland,
Masters, Scott Anthony - located at Hobsonville, Auckland,
Hirst, Michael John - located at Rd 2, Henderson. Guardian Global Wealth Limited was classified as "Investment - financial assets" (ANZSIC K624040).

Addresses

Other active addresses

Address #4: 80b Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 New Zealand

Registered & service address used from 06 Mar 2025

Previous addresses

Address #1: Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate Centre, Auckland, 0614 New Zealand

Registered & service address used from 21 Oct 2016 to 06 Mar 2025

Address #2: 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 #3: 597 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 08 May 2014 to 23 Jun 2015

Contact info
www.guardianglobalwealth.com
02 Jun 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 13 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Director Piglia, Maurizio Hobsonville
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Masters, Scott Anthony Hobsonville
Auckland
0616
New Zealand
Director Masters, Scott Anthony Hobsonville
Auckland
0616
New Zealand
Individual Hirst, Michael John Rd 2
Henderson
0782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other The Guardian Mfo Holdings Limited
Shareholder NZBN: 9429040776934
Company Number: 38119
Individual Bailo-piglia, Nadia Hobsonville
Auckland
0618
New Zealand
Individual Joyce, Sean Robert Orakei
Auckland
1071
New Zealand
Individual Balio-piglia, Nadia Hobsonville
Auckland
0618
New Zealand
Other The Guardian Mfo Holdings Limited
Shareholder NZBN: 9429040776934
Company Number: 38119
Directors

Maurizio Piglia - Director

Appointment date: 08 May 2014

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 15 Jun 2015


Scott Anthony Masters - Director (Inactive)

Appointment date: 08 May 2014

Termination date: 24 Feb 2025

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


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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