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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Liu, Xiaoyan |
Mairangi Bay Auckland 0630 New Zealand |
13 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Director | Chen, Xiaoming |
Mairangi Bay Auckland 0630 New Zealand |
02 Apr 2015 - |
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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