General information
Guaranteed Investments Limited
Type: NZ Limited Company (Ltd)9429036176076
New Zealand Business Number
1268147
Company Number
Registered
Company Status
Guaranteed Investments Limited (NZBN 9429036176076) was registered on 22 Jan 2003. 4 addresses are currently in use by the company: 26 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 (type: registered, service). Guaranteed Investments Limited used other names, namely: Hbcp Holdings Limited from 22 Jan 2003 to 07 Feb 2008. 700000 shares are allotted to 28 shareholders who belong to 12 shareholder groups. The first group includes 2 entities and holds 146790 shares (20.97 per cent of shares), namely:
Brady, Gregory Francis (an individual) located at Matamata postcode 3473,
Brady, Mary (an individual) located at Matamata postcode 3473. As far as the second group is concerned, a total of 2 shareholders hold 0.03 per cent of all shares (210 shares); it includes
Brady, Mary (an individual) - located at Matamata,
Brady, Gregory Francis (an individual) - located at Matamata. Moving on to the next group of shareholders, share allotment (146790 shares, 20.97%) belongs to 3 entities, namely:
Brady, Rosamund Jill, located at Mairangi Bay, Auckland (an individual),
Brady, Grant Philip, located at Mairangi Bay, Auckland (an individual),
Caulfield, Carol Elizabeth, located at Epsom, Auckland (an individual). The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 433 Pollen Street, Thames | Physical & registered & service | 22 Jan 2003 |
| 26 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 | Registered & service | 21 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Larry Christopher Mingins
Manly, Whangaparaoa, 0930
Address used since 06 Aug 2012 |
Director | 06 Aug 2012 - current |
|
Grant Philip Brady
Mairangi Bay, Auckland, 0630
Address used since 03 Oct 2013 |
Director | 03 Oct 2013 - current |
|
Gregory Roy Goudie
Red Beach, Red Beach, 0932
Address used since 18 Jul 2012 |
Director | 22 Jan 2003 - 04 Oct 2013 |
|
Shirley Ann Morgan
The Gardens, Auckland, 2105
Address used since 06 Aug 2012 |
Director | 06 Aug 2012 - 04 Oct 2013 |
|
Albert Colin Goudie
St Heliers, Auckland,
Address used since 22 Jan 2003 |
Director | 22 Jan 2003 - 12 Mar 2008 |
Financial Data
Financial info
700000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 146790
| Shareholder Name | Address | Period |
|---|---|---|
|
Brady, Gregory Francis Individual |
Matamata 3473 |
16 Jun 2014 - current |
|
Brady, Mary Individual |
Matamata 3473 |
16 Jun 2014 - current |
Shares Allocation #2 Number of Shares: 210
| Shareholder Name | Address | Period |
|---|---|---|
|
Brady, Mary Individual |
Matamata 3473 |
16 Jun 2014 - current |
|
Brady, Gregory Francis Individual |
Matamata 3473 |
16 Jun 2014 - current |
Shares Allocation #3 Number of Shares: 146790
| Shareholder Name | Address | Period |
|---|---|---|
|
Brady, Rosamund Jill Individual |
Mairangi Bay Auckland 0630 |
16 Jun 2014 - current |
|
Brady, Grant Philip Individual |
Mairangi Bay Auckland 0630 |
17 Aug 2012 - current |
|
Caulfield, Carol Elizabeth Individual |
Epsom Auckland 1023 |
16 Jun 2014 - current |
Shares Allocation #4 Number of Shares: 41940
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Katie Meredith Individual |
Stanmore Bay Whangaparaoa 0932 |
16 Jun 2014 - current |
|
Graham, Andrew Douglas Individual |
Stanmore Bay Whangaparaoa 0932 |
16 Jun 2014 - current |
|
Running, Sharon Jean Individual |
Northcross Auckland 0632 |
16 Jun 2014 - current |
Shares Allocation #5 Number of Shares: 210
| Shareholder Name | Address | Period |
|---|---|---|
|
Caulfield, Carol Elizabeth Individual |
Epsom Auckland 1023 |
16 Jun 2014 - current |
|
Brady, Rosamund Jill Individual |
Mairangi Bay Auckland 0630 |
16 Jun 2014 - current |
|
Brady, Grant Philip Individual |
Mairangi Bay Auckland 0630 |
17 Aug 2012 - current |
Shares Allocation #6 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Running, Sharon Jean Individual |
Northcross Auckland 0632 |
16 Jun 2014 - current |
|
Graham, Katie Meredith Individual |
Stanmore Bay Whangaparaoa 0932 |
16 Jun 2014 - current |
|
Graham, Andrew Douglas Individual |
Stanmore Bay Whangaparaoa 0932 |
16 Jun 2014 - current |
Shares Allocation #7 Number of Shares: 146790
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Brendan John Individual |
Browns Bay Auckland 0630 |
17 Aug 2012 - current |
|
Brady, Grant Philip Individual |
Mairangi Bay Auckland 0630 |
17 Aug 2012 - current |
Shares Allocation #8 Number of Shares: 146790
| Shareholder Name | Address | Period |
|---|---|---|
|
Mingins, Katie Individual |
Manly Whangaparaoa 0930 |
17 Aug 2012 - current |
|
Mingins, Mary Carlton Individual |
Manly Whangaparaoa 0930 |
17 Aug 2012 - current |
|
Mingins, Larry Christopher Director |
Manly Whangaparaoa 0930 |
17 Aug 2012 - current |
Shares Allocation #9 Number of Shares: 210
| Shareholder Name | Address | Period |
|---|---|---|
|
Brady, Grant Philip Individual |
Mairangi Bay Auckland 0630 |
17 Aug 2012 - current |
|
Robinson, Brendan John Individual |
Browns Bay Auckland 0630 |
17 Aug 2012 - current |
Shares Allocation #10 Number of Shares: 210
| Shareholder Name | Address | Period |
|---|---|---|
|
Mingins, Katie Individual |
Manly Whangaparaoa 0930 |
17 Aug 2012 - current |
|
Mingins, Mary Carlton Individual |
Manly Whangaparaoa 0930 |
17 Aug 2012 - current |
|
Mingins, Larry Christopher Director |
Manly Whangaparaoa 0930 |
17 Aug 2012 - current |
Shares Allocation #11 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brady, Todd Nicholas Individual |
Torbay Auckland 0630 |
16 Jun 2014 - current |
Shares Allocation #12 Number of Shares: 69900
| Shareholder Name | Address | Period |
|---|---|---|
|
Brady, Todd Nicholas Individual |
Torbay Auckland 0630 |
16 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goudie, Gregory Roy Individual |
Red Beach Red Beach 0932 |
22 Jan 2003 - 16 Jun 2014 |
|
Goudie, Vikki Louise Individual |
Red Beach Red Beach 0932 |
22 Jan 2003 - 16 Jun 2014 |
|
Goudie, Albert Colin Individual |
St Heliers Auckland |
22 Jan 2003 - 14 Nov 2008 |
|
Goudie, Albert Colin Individual |
St Heliers Auckland |
22 Jan 2003 - 14 Nov 2008 |
|
Dell, Bruce Kenneth Individual |
St Heliers Auckland |
22 Jan 2003 - 23 Apr 2012 |
|
Goudie, Albert Colin Individual |
St Heliers Auckland |
22 Jan 2003 - 14 Nov 2008 |
|
Goudie, Gregory Roy Individual |
Red Beach Red Beach 0932 |
22 Jan 2003 - 16 Jun 2014 |
|
S A Allport Trustee Limited Shareholder NZBN: 9429030661028 Company Number: 3833916 Entity |
17 Aug 2012 - 16 Jun 2014 | |
|
Business One Trustee Company No 2 Limited Shareholder NZBN: 9429035085232 Company Number: 1575979 Entity |
23 Apr 2012 - 16 Jun 2014 | |
|
S A Allport Trustee Limited Shareholder NZBN: 9429030661028 Company Number: 3833916 Entity |
17 Aug 2012 - 16 Jun 2014 | |
|
Cox, Robert Graeme Individual |
Thames |
22 Jan 2003 - 16 Sep 2008 |
|
Business One Trustee Company No 2 Limited Shareholder NZBN: 9429035085232 Company Number: 1575979 Entity |
23 Apr 2012 - 16 Jun 2014 |
Location
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