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Guardian105 Limited

Type: NZ Limited Company (Ltd)
9429041851203
NZBN
5728592
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696285
Industry classification code
Sales Advisory Service
Industry classification description
Current address
100 Parnell Road
Parnell
Auckland 1052
New Zealand
Other address (Address For Share Register) used since 14 Jul 2015
1f/272 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 15 Aug 2018
Po Box 3878
Shortland Street
Auckland 1140
New Zealand
Postal address used since 16 Feb 2022

Guardian105 Limited was started on 14 Jul 2015 and issued a New Zealand Business Number of 9429041851203. This registered LTD company has been supervised by 2 directors: Maran Lesley Cassin - an active director whose contract started on 14 Jul 2015,
Toni Francis Cassin - an active director whose contract started on 14 Jul 2015.
As stated in BizDb's data (updated on 12 Mar 2024), the company registered 4 addresses: Po Box 3878, Shortland Street, Auckland, 1140 (postal address),
1F/272 Parnell Road, Parnell, Auckland, 1052 (office address),
1F/272 Parnell Road, Parnell, Auckland, 1052 (delivery address),
1F/272 Parnell Road, Parnell, Auckland, 1052 (registered address) among others.
Up to 15 Aug 2018, Guardian105 Limited had been using 100 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Cassin, Toni Francis (a director) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cassin, Maran Lesley - located at Auckland Central, Auckland. Guardian105 Limited has been categorised as "Sales advisory service" (ANZSIC M696285).

Addresses

Other active addresses

Address #4: 1f/272 Parnell Road, Parnell, Auckland, 1052 New Zealand

Office & delivery address used from 16 Feb 2022

Principal place of activity

1f/272 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous address

Address #1: 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 14 Jul 2015 to 15 Aug 2018

Contact info
64 21 377425
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Cassin, Toni Francis Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Cassin, Maran Lesley Auckland Central
Auckland
1010
New Zealand
Directors

Maran Lesley Cassin - Director

Appointment date: 14 Jul 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 14 Jul 2015


Toni Francis Cassin - Director

Appointment date: 14 Jul 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 14 Jul 2015

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