General information
Guardian Chambers Limited
Type: NZ Limited Company (Ltd)9429033481654
New Zealand Business Number
1929094
Company Number
Registered
Company Status
Guardian Chambers Limited (issued a New Zealand Business Number of 9429033481654) was incorporated on 03 Apr 2007. 2 addresses are in use by the company: 6 Boston Road, Mt Eden, Auckland (type: registered, physical). Level 4, 60 Parnell Road, Parnell, Auckland had been their physical address, until 18 Jul 2007. Guardian Chambers Limited used other aliases, namely: Wellbourn Properties Limited from 03 Apr 2007 to 24 May 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Cordwell, Lester Bevern (an individual) located at Mt Eden, Auckland. The Businesscheck information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Boston Road, Mt Eden, Auckland | Registered & physical & service | 18 Jul 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lester Bevern Cordwell
Mt Eden, Auckland, 1023
Address used since 05 Apr 2016 |
Director | 03 Apr 2007 - current |
|
Hugh Brian Leabourn
Orakei, Auckland, 1071
Address used since 05 Apr 2016 |
Director | 03 Apr 2007 - 17 Dec 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 60 Parnell Road, Parnell, Auckland | Physical & registered | 03 Apr 2007 - 18 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cordwell, Lester Bevern Individual |
Mt Eden Auckland |
03 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leabourn, Hugh Brian Individual |
Orakei Auckland 1071 |
03 Apr 2007 - 02 Feb 2022 |
|
Pukekohe Trustee Services Limited Shareholder NZBN: 9429036406814 Company Number: 1226296 Entity |
01 Sep 2020 - 05 Mar 2021 | |
|
Budden, David Trevor Individual |
Rd 2 Pukekohe 2677 |
01 Sep 2020 - 05 Mar 2021 |
|
Leabourn, Hugh Brian Individual |
Orakei Auckland 1071 |
03 Apr 2007 - 02 Feb 2022 |
|
Pukekohe Trustee Services Limited Shareholder NZBN: 9429036406814 Company Number: 1226296 Entity |
Pukekohe |
01 Sep 2020 - 05 Mar 2021 |
|
Leabourn, Brian Keith Individual |
Rd Pukekohe |
09 Sep 2008 - 05 Mar 2021 |
|
Leabourn, Brian Keith Individual |
Rd Pukekohe |
09 Sep 2008 - 05 Mar 2021 |
|
Leabourn, Susan Thyra Individual |
Rd Pukekohe |
09 Sep 2008 - 01 Sep 2020 |
|
Howard, Michael Individual |
Rd Pukekohe |
09 Sep 2008 - 01 Sep 2020 |
Location
Companies nearby
 |
Asw Holdings Limited 6 Boston Road |
|
Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
|
Rwr Ip Limited 6 Boston Road |
|
Trustee Barrett Limited Suite 1, 6 Boston Road |
|
Serifos Limited Suite 1, 6 Boston Road |
|
Child Limited 6 Boston Road |