Guardex Security Solutions Limited, a registered company, was started on 07 Jul 2016. 9429042439448 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Warrick Austen - an active director whose contract began on 01 Dec 2021,
Nicholas Gentleman - an inactive director whose contract began on 01 Mar 2017 and was terminated on 01 Dec 2021,
Warrick Austen - an inactive director whose contract began on 07 Jul 2016 and was terminated on 23 Mar 2017.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Erin Crescent, Mairehau, Christchurch, 8013 (type: physical, registered).
Guardex Security Solutions Limited had been using Unit 3/113 Yaldhurst Road, Sockburn, Christchurch as their registered address until 09 Aug 2018.
A single entity controls all company shares (exactly 100 shares) - Austen, Warrick - located at 8013, Mairehau, Christchurch.
Previous addresses
Address: Unit 3/113 Yaldhurst Road, Sockburn, Christchurch, 8042 New Zealand
Registered & physical address used from 31 Mar 2017 to 09 Aug 2018
Address: Unit 3/113 Yaldhurst Road, Sockburn, Christchurch, 8042 New Zealand
Registered & physical address used from 03 Mar 2017 to 31 Mar 2017
Address: 279 Innes Road, Mairehau, Christchurch, 8013 New Zealand
Registered & physical address used from 31 Jan 2017 to 03 Mar 2017
Address: Unit 1/279 Innes Road, Mairehau, Christchurch, 8013 New Zealand
Registered address used from 08 Dec 2016 to 31 Jan 2017
Address: Unit 1/279 Innes Road, Mairehau, Christchurch, 8013 New Zealand
Physical address used from 22 Aug 2016 to 31 Jan 2017
Address: Unit 1/279 Innes Road, Mairehau, Christchurch, 8013 New Zealand
Registered address used from 22 Aug 2016 to 08 Dec 2016
Address: 44 Kensington Avenue, Mairehau, Christchurch, 8013 New Zealand
Physical & registered address used from 07 Jul 2016 to 22 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Austen, Warrick |
Mairehau Christchurch 8013 New Zealand |
07 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gentlemen, Nick |
Sockburn Christchurch 8042 New Zealand |
23 Feb 2017 - 01 Dec 2021 |
| Individual | Rasmussen, Matthew |
Sockburn Christchurch 8042 New Zealand |
23 Feb 2017 - 16 Mar 2017 |
| Individual | Austen, Waz |
Mairehau Christchurch 8013 New Zealand |
07 Jul 2016 - 07 Dec 2016 |
| Director | Waz Austen |
Mairehau Christchurch 8013 New Zealand |
07 Jul 2016 - 07 Dec 2016 |
Warrick Austen - Director
Appointment date: 01 Dec 2021
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 01 Dec 2021
Nicholas Gentleman - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 01 Dec 2021
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 01 Mar 2017
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 16 Jun 2018
Warrick Austen - Director (Inactive)
Appointment date: 07 Jul 2016
Termination date: 23 Mar 2017
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 01 Feb 2017
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