Guardian Nominees No.4 Limited, a registered company, was started on 24 Aug 2016. 9429042526292 is the business number it was issued. "Nominee service" (ANZSIC K641935) is how the company is categorised. This company has been managed by 6 directors: Hrvoje Koprivcic - an active director whose contract started on 24 Aug 2016,
Richard Brookes Spong - an active director whose contract started on 04 Oct 2016,
Craig James Manley - an active director whose contract started on 29 Jul 2020,
Mark Patrick Jephson - an inactive director whose contract started on 24 Aug 2016 and was terminated on 13 Jul 2020,
Mark Lambert Perrow - an inactive director whose contract started on 24 Aug 2016 and was terminated on 31 May 2017.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (category: registered, service).
Guardian Nominees No.4 Limited had been using Level 14, 191 Queen Street, Auckland Central, Auckland as their registered address up until 05 Jun 2018.
One entity owns all company shares (exactly 100 shares) - The New Zealand Guardian Trust Company Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address #1: Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 24 Aug 2016 to 05 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 |
Auckland Central Auckland 1010 New Zealand |
24 Aug 2016 - |
Ultimate Holding Company
Hrvoje Koprivcic - Director
Appointment date: 24 Aug 2016
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 14 May 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 24 Aug 2016
Richard Brookes Spong - Director
Appointment date: 04 Oct 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 Oct 2016
Craig James Manley - Director
Appointment date: 29 Jul 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 29 Jul 2020
Mark Patrick Jephson - Director (Inactive)
Appointment date: 24 Aug 2016
Termination date: 13 Jul 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 24 Aug 2016
Mark Lambert Perrow - Director (Inactive)
Appointment date: 24 Aug 2016
Termination date: 31 May 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 24 Aug 2016
Bryan David Connor - Director (Inactive)
Appointment date: 24 Aug 2016
Termination date: 05 Oct 2016
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 24 Aug 2016
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