General information
Guardian Investments (nz) Limited
Type: NZ Limited Company (Ltd)9429035035114
New Zealand Business Number
1586426
Company Number
Registered
Company Status
Guardian Investments (Nz) Limited (issued a New Zealand Business Number of 9429035035114) was launched on 09 Dec 2004. 4 addresses are in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their registered address, until 16 Nov 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Francis-Ching Trustee Co Limited (an entity) located at Remuera, Auckland postcode 1050. The Businesscheck database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 16 Nov 2020 |
| Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 27 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Francis-ching
Remuera, Auckland, 1050
Address used since 13 Jan 2016 |
Director | 09 Dec 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 03 Nov 2020 - 16 Nov 2020 |
| Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 24 Mar 2015 - 03 Nov 2020 |
| Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 02 Jul 2012 - 24 Mar 2015 |
| 251 Remuera Road, Remuera, Auckland 1050 | Registered & physical | 29 Jun 2010 - 02 Jul 2012 |
| 137 Shore Road, Remuera, Auckland | Registered & physical | 07 Jul 2008 - 29 Jun 2010 |
| 135 Shore Road, Remuera, Auckland | Physical & registered | 09 Dec 2004 - 07 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis-ching Trustee Co Limited Shareholder NZBN: 9429042511557 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
07 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, John William Boswell Individual |
Greenlane Auckland 1051 |
16 Sep 2005 - 07 Sep 2016 |
|
Francis-ching, Wendy Individual |
Remuera Auckland 1050 |
09 Dec 2004 - 07 Sep 2016 |
Location
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