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Guardian Ip Limited

Type: NZ Limited Company (Ltd)
9429046098900
NZBN
6274017
Company Number
Registered
Company Status
122729206
GST Number
No Abn Number
Australian Business Number
L664020
Industry classification code
Investment - Patents And Copyrights
Industry classification description
Current address
61 Leonard Road
Mount Wellington
Auckland 1060
New Zealand
Physical address used since 08 Apr 2020
61 Leonard Road
Mount Wellington
Auckland 1060
New Zealand
Postal & office & delivery address used since 11 Nov 2022
82 Kerwyn Avenue
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 12 Apr 2024

Guardian Ip Limited was registered on 28 Apr 2017 and issued an NZ business number of 9429046098900. The registered LTD company has been supervised by 4 directors: Keith Blenkinsopp - an active director whose contract began on 28 Apr 2017,
Ian Kuperus - an active director whose contract began on 28 Apr 2017,
Edward Charles Calvert - an active director whose contract began on 01 Oct 2020,
Niven Rhys Brown - an inactive director whose contract began on 28 Apr 2017 and was terminated on 30 Sep 2020.
As stated in BizDb's database (last updated on 07 Apr 2024), this company filed 1 address: 82 Kerwyn Avenue, East Tamaki, Auckland, 2013 (type: registered, service).
Up until 12 Apr 2024, Guardian Ip Limited had been using 61 Leonard Road, Mount Wellington, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Kando Holdings Limited (an entity) located at Mount Wellington, Auckland postcode 1060. Guardian Ip Limited was categorised as "Investment - patents and copyrights" (business classification L664020).

Addresses

Principal place of activity

61 Leonard Road, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 61 Leonard Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & service address used from 08 Apr 2020 to 12 Apr 2024

Address #2: 62c Morrin Road, Saint Johns, Auckland, 1072 New Zealand

Physical & registered address used from 28 Apr 2017 to 08 Apr 2020

Contact info
64 9 5708121
Phone
64 21 935260
11 Nov 2022 Phone
mandy@kandoinnovation.com
11 Nov 2022 Email
accounts@guardianbandsaw.com
09 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Kando Holdings Limited
Shareholder NZBN: 9429046084804
Mount Wellington
Auckland
1060
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Kando Holdings Limited
Name
Ltd
Type
6268237
Ultimate Holding Company Number
NZ
Country of origin
61 Leonard Road
Mount Wellington
Auckland 1060
New Zealand
Address
Directors

Keith Blenkinsopp - Director

Appointment date: 28 Apr 2017

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 28 Apr 2017


Ian Kuperus - Director

Appointment date: 28 Apr 2017

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 29 Sep 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Apr 2017


Edward Charles Calvert - Director

Appointment date: 01 Oct 2020

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Oct 2020


Niven Rhys Brown - Director (Inactive)

Appointment date: 28 Apr 2017

Termination date: 30 Sep 2020

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 28 Apr 2017

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