Guardboard NZ Limited
Type: NZ Limited Company (Ltd)Guardboard Nz Limited (issued an NZ business identifier of 9429033596471) was started on 23 Feb 2007. 3 addresses are currently in use by the company: Flat 1, 2B Wilkinson Street, Oriental Bay, Wellington, 6011 (type: office, physical). 455 Jackson Street, Petone, Lower Hutt had been their physical address, up to 09 Dec 2019. Guardboard Nz Limited used other aliases, namely: Origin Manufacturing Limited from 23 Feb 2007 to 02 Jul 2013. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Lorrach Properties Limited (an entity) located at Oriental Bay, Wellington postcode 6011. The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apt 1, 2b Wilkinson Street, Oriental Bay, Wellington, 6011 | Registered & physical & service | 09 Dec 2019 |
| Flat 1, 2b Wilkinson Street, Oriental Bay, Wellington, 6011 | Office | 03 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John James Curtis
Hataitai, Wellington, 6021
Address used since 04 Apr 2023 |
Director | 04 Apr 2023 - current |
|
Richard John Curtis
Oriental Bay, Wellington, 6011
Address used since 02 Sep 2015 |
Director | 23 Feb 2007 - 26 Sep 2023 |
|
Dean Frederick Harris
Levin,
Address used since 23 Feb 2007 |
Director | 23 Feb 2007 - 04 Feb 2009 |
|
Branislav Mijic
Lower Hutt,
Address used since 23 Feb 2007 |
Director | 23 Feb 2007 - 28 Jul 2008 |
| Previous address | Type | Period |
|---|---|---|
| 455 Jackson Street, Petone, Lower Hutt, 5012 | Physical & registered | 07 Nov 2017 - 09 Dec 2019 |
| 39 Hautonga Street, Petone, Lower Hutt, 5012 | Registered & physical | 04 Oct 2010 - 07 Nov 2017 |
| 39 Hautonga Street, Petone, Wellington | Registered & physical | 03 Sep 2008 - 04 Oct 2010 |
| 141 Hutt Park Road, Gracefield, Lower Hutt | Physical & registered | 23 Feb 2007 - 03 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lorrach Properties Limited Shareholder NZBN: 9429038908774 Entity (NZ Limited Company) |
Oriental Bay Wellington 6011 |
23 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Judith Naomi Individual |
Foxton |
23 Feb 2007 - 27 Aug 2008 |
|
Mijic, Branislav Individual |
Lower Hutt |
23 Feb 2007 - 23 Feb 2007 |
|
Harris, Dean Frederick Individual |
Levin |
23 Feb 2007 - 27 Aug 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lorrach Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 568378 |
| Country of origin | NZ |
| Address |
455 Jackson Street Petone Lower Hutt 5012 |
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