General information
Guardian Developments Limited
Type: NZ Limited Company (Ltd)9429035279938
New Zealand Business Number
1535567
Company Number
Registered
Company Status
Guardian Developments Limited (issued a business number of 9429035279938) was registered on 14 Jul 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 16 Aug 2021. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Ghee, Aaron Teik Huat (a director) located at St Heliers, Auckland postcode 1071. Businesscheck's data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 George Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 16 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Teik Huat Ghee
St Heliers, Auckland, 1071
Address used since 19 Jul 2022
Kingsland, Auckland, 1021
Address used since 04 Jul 2018 |
Director | 14 Jul 2004 - current |
|
Aaron Teik Huat Ghee
Wiri, Auckland, 2025
Address used since 24 Jul 2013
Mission Bay, Auckland, 1071
Address used since 13 Jul 2017 |
Director | 14 Jul 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 17 Jul 2020 - 16 Aug 2021 |
| 176 Kepa Road, Orakei, Auckland, 1071 | Registered & physical | 01 Nov 2019 - 17 Jul 2020 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Physical & registered | 21 Jul 2017 - 01 Nov 2019 |
| 95 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 17 Dec 2012 - 21 Jul 2017 |
| Level 7, 32 Kent Terrance, Mount Victoria, Wellington, 6011 | Physical & registered | 30 Sep 2010 - 17 Dec 2012 |
| 18 Second Avenue, Kingsland, Auckland | Registered & physical | 11 May 2010 - 30 Sep 2010 |
| C/-level 8, 75 Ghuznee Street, Wellington | Physical & registered | 14 Jul 2004 - 11 May 2010 |
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Ghee, Aaron Teik Huat Director |
St Heliers Auckland 1071 |
22 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ghee, Aaron Individual |
Wiri Auckland 2025 |
14 Jul 2004 - 22 Jul 2015 |
Location
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