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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gray, Tania Marie Individual |
Orakei Auckland 1071 |
29 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Gray, James Gelston Individual |
Orakei Auckland 1071 |
06 Apr 2004 - current |
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 |
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