General information
Guardian Properties (nz) Limited
Type: NZ Limited Company (Ltd)9429035158554
New Zealand Business Number
1561082
Company Number
Registered
Company Status
Guardian Properties (Nz) Limited (issued an NZBN of 9429035158554) was launched on 27 Sep 2004. 2 addresses are in use by the company: 40 George Street, Mount Eden, Auckland, 1024 (type: registered, physical). 95 Manukau Road, Epsom, Auckland had been their registered address, up to 14 Feb 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Gaultier Group Limited (an entity) located at Mount Eden, Auckland postcode 1024. Our database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 George Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 14 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Teik Huat Ghee
St Heliers, Auckland, 1071
Address used since 01 Mar 2023
Kingsland, Auckland, 1021
Address used since 01 Aug 2018 |
Director | 08 Jun 2006 - current |
|
Aaron Ghee
Wiri, Auckland, 2025
Address used since 11 Apr 2013 |
Director | 08 Jun 2006 - current |
|
Jinsi Piri Lee
# 09-06 Mirage Tower, Singapore, 239426
Address used since 11 Apr 2013 |
Director | 09 Jun 2006 - 24 Feb 2015 |
|
Richard Peter Gee
Stanmore Bay, Auckland,
Address used since 27 Sep 2004 |
Director | 27 Sep 2004 - 08 Jun 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 04 Mar 2020 - 14 Feb 2022 |
| 176 Kepa Road, Orakei, Auckland, 1071 | Registered & physical | 01 Nov 2019 - 04 Mar 2020 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical | 19 Mar 2019 - 01 Nov 2019 |
| 12a Jack Conway Avenue, Manukau, Auckland, 1052 | Physical & registered | 13 Mar 2017 - 19 Mar 2019 |
| Level One, 144 Parnell Rd, Parnell, Auckland, 1052 | Registered & physical | 19 Apr 2013 - 13 Mar 2017 |
| C/-cms Legal, 1-3 Albert Str, West Plaza, Bldg, Mezzanine Level, Auckland Cbd | Physical | 27 Sep 2004 - 19 Apr 2013 |
| C/-cms Legal, 1-3 Albert Str, West Plaza, Bldg, Mezzanine Level, Auckland City | Registered | 27 Sep 2004 - 19 Apr 2013 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaultier Group Limited Shareholder NZBN: 9429036153008 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
09 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gee, Richard Peter Individual |
Stanmore Bay Auckland |
27 Sep 2004 - 27 Jun 2010 |
|
Treasure Chest Private Limited Shareholder NZBN: 9429036214952 Company Number: 1261178 Entity |
09 Jun 2006 - 24 Feb 2015 | |
|
Treasure Chest Private Limited Shareholder NZBN: 9429036214952 Company Number: 1261178 Entity |
09 Jun 2006 - 24 Feb 2015 |
Location
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|
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|
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|
Ronald Young Trustee Limited 12a Jack Conway Avenue |
|
Holistic Holdings NZ Limited 12a Jack Conway Avenue |