General information

Guardian Alliance New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035459880
New Zealand Business Number
1501146
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description

Guardian Alliance New Zealand Limited (New Zealand Business Number 9429035459880) was incorporated on 06 Apr 2004. 5 addresess are currently in use by the company: 17 Rukutai Street, Orakei, Auckland, 1071 (type: delivery, postal). 16A Kurahaupo Street, Orakei, Auckland had been their physical address, until 24 Jan 2022. Guardian Alliance New Zealand Limited used other names, namely: Med-Life Planning Limited from 06 Apr 2004 to 08 Apr 2004. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Gray, Tania Marie (an individual) located at Orakei, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Gray, James Gelston (an individual) - located at Orakei, Auckland. "Financial service nec" (business classification K641915) is the category the ABS issued to Guardian Alliance New Zealand Limited. Businesscheck's data was updated on 01 Apr 2024.

Current address Type Used since
17 Rukutai Street, Orakei, Auckland, 1071 Registered & physical & service 24 Jan 2022
17 Rukutai Street, Orakei, Auckland, 1071 Delivery & postal & office 30 May 2022
Contact info
64 09 9507013
Phone (Phone)
service@libertylife.co.nz
Email
james.gray@libertylife.co.nz
Email
www.libertylife.co.nz
Website
Directors
Name and Address Role Period
James Gelston Gray
Orakei, Auckland, 1071
Address used since 25 Oct 2017
Director 25 Oct 2017 - current
Tania Marie Gray
Orakei, Auckland, 1071
Address used since 29 Nov 2018
Director 29 Nov 2018 - current
Michael Gray
Orakei, Auckland, 1071
Address used since 19 Apr 2010
Director 06 Apr 2004 - 01 Jan 2019
Gwyn Rosemary Gray
Orakei, Auckland, 1071
Address used since 19 Apr 2010
Director 06 Apr 2004 - 20 Nov 2017
Addresses
Principal place of activity
17 Rukutai Street , Orakei , Auckland , 1071
Previous address Type Period
16a Kurahaupo Street, Orakei, Auckland, 1071 Physical & registered 17 Jan 2019 - 24 Jan 2022
16a Kurahaupo Street, Orakei, Auckland, 1071 Physical & registered 21 Mar 2014 - 17 Jan 2019
60 Grafton Road, Grafton, Auckland, 1010 Registered & physical 09 May 2012 - 21 Mar 2014
C/o: Guardian Alliance, Bowden Williams, & Associates, Level 2, 3 Margot Str, Newmarket, Auckland Physical 09 Jun 2008 - 09 May 2012
C/o: Bowden Williams & Associates, Level 2, 3 Margot Street, Newmarket, Auckland Registered 09 Jun 2008 - 09 May 2012
121 Victoria Ave, Remuera, Auckland Registered & physical 06 Apr 2004 - 09 Jun 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gray, Tania Marie
Individual
Orakei
Auckland
1071
29 Nov 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gray, James Gelston
Individual
Orakei
Auckland
1071
06 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Gray, Gwyn Rosemary
Individual
Orakei
Auckland
1071
06 Apr 2004 - 20 Dec 2021
Gray, Michael Gelston
Individual
Orakei
Auckland
1071
06 Apr 2004 - 20 Dec 2021
Gray, Gwyn Rosemary
Individual
Orakei
Auckland
1071
06 Apr 2004 - 20 Dec 2021
Gray, Michael Gelston
Individual
Orakei
Auckland
1071
06 Apr 2004 - 20 Dec 2021
Gray, Michael Gelston
Individual
Orakei
Auckland
1071
06 Apr 2004 - 20 Dec 2021
Gray, Gwyn Rosemary
Individual
Orakei
Auckland
1071
06 Apr 2004 - 20 Dec 2021
Gray, Michael
Individual
Orakei
Auckland
1071
06 Apr 2004 - 09 Jan 2019
Location
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