General information
Guardian Holdings Limited
Type: NZ Limited Company (Ltd)9429036561063
New Zealand Business Number
1199645
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Guardian Holdings Limited (issued an NZ business identifier of 9429036561063) was started on 27 Mar 2002. 5 addresess are currently in use by the company: 8 Holly Way, Tahunanui, Nelson, 7011 (type: office, delivery). 18A Wainui Street, The Wood, Nelson had been their physical address, up until 20 Apr 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Guardian Trustees Limited (an entity) located at Tahunanui, Nelson postcode 7011. Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Holly Way, Tahunanui, Nelson, 7011 | Registered & physical & service | 20 Apr 2022 |
| 8 Holly Way, Tahunanui, Nelson, 7011 | Office & delivery & postal | 20 Jun 2022 |
Contact info
64 21 405969
Phone (Phone)
mailsharonbroderick@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Maree Broderick
Tahunanui, Nelson, 7011
Address used since 09 Apr 2022
The Wood, Nelson, 7010
Address used since 09 May 2017
The Wood, Nelson, 7010
Address used since 13 Apr 2010 |
Director | 27 Mar 2002 - current |
|
Aaron Ian Broderick
Ba Yi South Street, Wucheng District, Jinhua City, Zhejiang, 321000
Address used since 06 May 2016 |
Director | 27 Mar 2002 - 09 Apr 2022 |
Addresses
Principal place of activity
| 8 Holly Way , Tahunanui , Nelson , 7011 |
| Previous address | Type | Period |
|---|---|---|
| 18a Wainui Street, The Wood, Nelson, 7010 | Physical & registered | 17 May 2017 - 20 Apr 2022 |
| 18 Wainui Street, The Wood, Nelson, 7010 | Registered & physical | 16 May 2014 - 17 May 2017 |
| 22a Forests Road, Stoke, Nelson | Registered & physical | 10 Jul 2009 - 16 May 2014 |
| 18 Wainui Street, Nelson | Physical & registered | 24 Dec 2003 - 10 Jul 2009 |
| 62 Cambria Street, Nelson | Registered & physical | 27 Mar 2002 - 24 Dec 2003 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Guardian Trustees Limited Shareholder NZBN: 9429037927561 Entity (NZ Limited Company) |
Tahunanui Nelson 7011 |
27 Mar 2002 - current |
Ultimate Holding Company
| Effective Date | 05 May 2016 |
| Name | Guardian Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 891309 |
| Country of origin | NZ |
| Address |
18 Wainui Street The Wood Nelson 7010 |
Location
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|
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|
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