Guardian Group Limited
Type: NZ Limited Company (Ltd)Guardian Group Limited (issued an NZ business identifier of 9429036751877) was started on 04 Oct 2001. 4 addresses are currently in use by the company: Level 2, 405B Remuera Road, Remuera, Auckland, 1050 (type: registered, service). 3/18 Railway Street, Newmarket, Auckland had been their physical address, up to 19 Nov 2020. Guardian Group Limited used other aliases, namely: Wilkinson Property Group Limited from 04 Oct 2001 to 28 Jan 2020. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Wilkinson, Rebecca Jane (an individual) located at Remuera, Auckland,
Wilkinson, Gregory Scott (an individual) located at Remuera, Auckland. "Management services nec" (ANZSIC M696297) is the classification the ABS issued to Guardian Group Limited. Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 349 Remuera Road, Remuera, Auckland, 1050 | Registered & physical & service | 19 Nov 2020 |
| Level 2, 405b Remuera Road, Remuera, Auckland, 1050 | Registered & service | 01 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Scott Wilkinson
Remuera, Auckland, 1050
Address used since 02 Feb 2004 |
Director | 04 Oct 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 3/18 Railway Street, Newmarket, Auckland, 1023 | Physical | 21 Sep 2011 - 19 Nov 2020 |
| 3/18 Railway Street, Newmarket, Auckland, 1023 | Registered | 13 Jun 2011 - 19 Nov 2020 |
| 34 Courthouse Lane, Auckland | Physical | 03 Mar 2010 - 21 Sep 2011 |
| 34 Courthouse Lane, Auckland | Registered | 03 Mar 2010 - 13 Jun 2011 |
| 35 Chancery Street, Auckland | Registered | 27 Feb 2004 - 03 Mar 2010 |
| 35 Chancery Street, Auckland | Physical | 07 Mar 2003 - 03 Mar 2010 |
| Level 9, 2 Kitchener Street, Auckland | Registered | 04 Oct 2001 - 27 Feb 2004 |
| Level 9, 2 Kitchener Street, Auckland | Physical | 04 Oct 2001 - 07 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Rebecca Jane Individual |
Remuera Auckland |
20 Feb 2004 - current |
|
Wilkinson, Gregory Scott Individual |
Remuera Auckland |
20 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cartwright, Neil David Individual |
Remuera |
20 Feb 2004 - 20 Feb 2004 |
 |
Boyden Architects Limited 18a Railway Street |
|
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|
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|
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Mp Project Management Limited Level 6/135 Broadway |
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L Christie Limited Level 6/135 Broadway |
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Youever NZ Limited Unit 4, 9 Macmurray Road, Remuera |