Standguard Nominees (Nz) Limited was incorporated on 11 Dec 2014 and issued a business number of 9429041537725. The registered LTD company has been managed by 4 directors: Karen Anne Marshall - an active director whose contract began on 11 Dec 2014,
Claire Judith Cooke - an active director whose contract began on 11 Dec 2014,
Geoffrey Peter Cone - an active director whose contract began on 04 Feb 2015,
Dinesh Menon - an active director whose contract began on 03 Aug 2017.
According to our information (last updated on 11 Aug 2021), the company filed 1 address: Level 2, 41 Bath Street, Parnell, Auckland, 1052 (category: registered, physical).
Up to 21 Jul 2016, Standguard Nominees (Nz) Limited had been using 3B/41 Bath Street, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Trident Trust Company (N.z.) Limited (an entity) located at Parnell, Auckland postcode 1052. Standguard Nominees (Nz) Limited is classified as "Nominee service" (business classification K641935).
Previous addresses
Address: 3b/41 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 30 Jun 2016 to 21 Jul 2016
Address: Level 3, 18 Stanley Street, Auckland, 1010 New Zealand
Physical address used from 11 Dec 2014 to 21 Jul 2016
Address: Level 3, 18 Stanley Street, Auckland, 1010 New Zealand
Registered address used from 11 Dec 2014 to 30 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Trident Trust Company (n.z.) Limited Shareholder NZBN: 9429034626733 |
Parnell Auckland 1052 New Zealand |
11 Dec 2014 - |
Karen Anne Marshall - Director
Appointment date: 11 Dec 2014
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 11 Dec 2014
Claire Judith Cooke - Director
Appointment date: 11 Dec 2014
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 29 Aug 2016
Geoffrey Peter Cone - Director
Appointment date: 04 Feb 2015
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 04 Feb 2015
Dinesh Menon - Director
Appointment date: 03 Aug 2017
Address: Glendene, Auckland, 0602 New Zealand
Address used since 04 Nov 2017
Address: Auckland, 1010 New Zealand
Address used since 03 Aug 2017
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace
Access Eighteen Capital Limited
53 Gladstone Road
Chapel Studios Limited
Level 3, 60 Parnell Road
Kingsdale Investments Limited
53 Gladstone Road
Mouat Nominees Limited
53 Gladstone Road
Westbank World Trade Limited
53 Gladstone Road
Wpd Property Limited
Level 2, 2a Augustus Terrace