General information
Guardian Investments Limited
Type: NZ Limited Company (Ltd)9429037997045
New Zealand Business Number
876238
Company Number
Registered
Company Status
Guardian Investments Limited (issued a business number of 9429037997045) was started on 18 Sep 1997. 4 addresses are in use by the company: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up until 12 Aug 2022. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Trotter, Bruce Grant (a director) located at Russell, Russell postcode 0272,
Sheridan, Cushla Helen (an individual) located at Russell postcode 0272. Businesscheck's database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland, 1071 | Registered & physical & service | 12 Aug 2022 |
| Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & service | 17 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Grant Trotter
Russell, Russell, 0272
Address used since 17 Jul 2015 |
Director | 15 Jul 2015 - current |
|
Allan John Wadams
Birkenhead, Auckland, 0626
Address used since 23 Aug 2001 |
Director | 23 Aug 2001 - 17 Dec 2015 |
|
Bruce Grant Trotter
St Heliers, Auckland,
Address used since 18 Sep 1997 |
Director | 18 Sep 1997 - 23 Aug 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 28 Jun 2019 - 12 Aug 2022 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 16 Jul 2018 - 28 Jun 2019 |
| Level 4, Swanson House, 12-26 Swanson Street, Auckland, 1010 | Registered & physical | 05 Sep 2017 - 16 Jul 2018 |
| Level 15, Swanson House, 12-26 Swanson Road, Auckland, 1010 | Registered & physical | 11 Aug 2017 - 05 Sep 2017 |
| Level 15, Swanson House, 12-26 Swanson Road, Auckland, 1010 | Physical & registered | 14 Nov 2016 - 11 Aug 2017 |
| Level 9, 45 Queen Street, Auckland, 1010 | Physical & registered | 12 Aug 2014 - 14 Nov 2016 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 11 Aug 2010 - 12 Aug 2014 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 04 Sep 2001 - 11 Aug 2010 |
| 19 Cliff Road, St Heliers, Auckland | Registered & physical | 04 Sep 2001 - 04 Sep 2001 |
| 19 Cliff Road, St Heliers, Auckland | Registered | 11 Apr 2000 - 04 Sep 2001 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Trotter, Bruce Grant Director |
Russell Russell 0272 |
27 Jul 2021 - current |
|
Sheridan, Cushla Helen Individual |
Russell 0272 |
27 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 Entity |
45 Queen Street Auckland 1010 |
04 Aug 2005 - 27 Jul 2021 |
|
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 Entity |
45 Queen Street Auckland 1010 |
04 Aug 2005 - 27 Jul 2021 |
|
Five-sigma Limited Shareholder NZBN: 9429037982508 Company Number: 879120 Entity |
18 Sep 1997 - 27 Jun 2010 | |
|
Five-sigma Limited Shareholder NZBN: 9429037982508 Company Number: 879120 Entity |
18 Sep 1997 - 27 Jun 2010 |
Location
Companies nearby
 |
Dd Parnell Limited Level 4, Swanson House |
|
Ruby Coastal Investments Limited Level 15, Swanson House |
|
Peer Boards Cbd Limited Level 4, Swanson House |
|
Mataka Nominees No10 Limited Level 15 |
|
Pkf Nominees Auckland Insolvency Limited Level 15, Swanson House |
|
Toyofuji Shipping New Zealand Limited 13th Floor, Swanson House |