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Guardian Ventures Limited

Type: NZ Limited Company (Ltd)
9429041688113
NZBN
5662248
Company Number
Registered
Company Status
116508796
GST Number
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
G425930
Industry classification code
Travel Good Retailing
Industry classification description
Current address
8b Jeanette Place
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 24 May 2019
8b Jeanette Place
Mairangi Bay
Auckland 0630
New Zealand
Office & postal & delivery address used since 04 Aug 2020

Guardian Ventures Limited was registered on 02 Apr 2015 and issued an NZBN of 9429041688113. The registered LTD company has been supervised by 1 director, named Xiaoming Chen - an active director whose contract began on 02 Apr 2015.
According to BizDb's information (last updated on 07 Jun 2025), the company registered 1 address: 8B Jeanette Place, Mairangi Bay, Auckland, 0630 (types include: office, postal).
Up to 24 May 2019, Guardian Ventures Limited had been using 54 View Road, Wairau Valley, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Liu, Xiaoyan (an individual) located at Mairangi Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Chen, Xiaoming - located at Mairangi Bay, Auckland. Guardian Ventures Limited was categorised as "Mortgage broking service" (business classification K641930).

Addresses

Principal place of activity

8b Jeanette Place, Mairangi Bay, Auckland, 0630 New Zealand


Previous address

Address #1: 54 View Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 02 Apr 2015 to 24 May 2019

Contact info
64 027 3667831
04 Aug 2020 Phone
leochenxm@gmail.com
04 Aug 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 13 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Liu, Xiaoyan Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Chen, Xiaoming Mairangi Bay
Auckland
0630
New Zealand
Directors

Xiaoming Chen - Director

Appointment date: 02 Apr 2015

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 02 Aug 2016

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