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Guyan Tara Property Limited

Type: NZ Limited Company (Ltd)
9429043333738
NZBN
6109493
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 6, Staircase House
32 Mahuhu Crescent
Auckland 1010
New Zealand
Registered address used since 02 Oct 2019
Flat 2, 1 Bramley Drive
Farm Cove
Auckland 2012
New Zealand
Service & physical address used since 29 Sep 2021
23 Pinebrook Lane
Maraetai
Auckland 2018
New Zealand
Service address used since 25 Sep 2023

Guyan Tara Property Limited was registered on 20 Sep 2016 and issued a number of 9429043333738. The registered LTD company has been supervised by 2 directors: Catherine Amy Guyan - an active director whose contract started on 20 Sep 2016,
Stephen Bruce Guyan - an active director whose contract started on 20 Sep 2016.
According to the BizDb database (last updated on 27 Apr 2024), this company registered 3 addresses: 23 Pinebrook Lane, Maraetai, Auckland, 2018 (service address),
Flat 2, 1 Bramley Drive, Farm Cove, Auckland, 2012 (physical address),
Flat 2, 1 Bramley Drive, Farm Cove, Auckland, 2012 (service address),
Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 (registered address) among others.
Up to 29 Sep 2021, Guyan Tara Property Limited had been using 37 Willoughby Avenue, Howick, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Guyan, Stephen Bruce (a director) located at Maraetai, Auckland postcode 2018.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Guyan, Catherine Amy - located at Maraetai, Auckland. Guyan Tara Property Limited is classified as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address #1: 37 Willoughby Avenue, Howick, Auckland, 2014 New Zealand

Physical address used from 24 Sep 2020 to 29 Sep 2021

Address #2: Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical address used from 02 Oct 2019 to 24 Sep 2020

Address #3: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical & registered address used from 20 Sep 2016 to 02 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Guyan, Stephen Bruce Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Guyan, Catherine Amy Maraetai
Auckland
2018
New Zealand
Directors

Catherine Amy Guyan - Director

Appointment date: 20 Sep 2016

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 15 Sep 2023

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 21 Sep 2021

Address: Howick, Auckland, 2014 New Zealand

Address used since 20 Sep 2016


Stephen Bruce Guyan - Director

Appointment date: 20 Sep 2016

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 15 Sep 2023

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 21 Sep 2021

Address: Howick, Auckland, 2014 New Zealand

Address used since 20 Sep 2016

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