Guilder Group Limited
Type: NZ Limited Company (Ltd)Guilder Group Limited (issued a New Zealand Business Number of 9429038114564) was launched on 03 Apr 1997. 2 addresses are in use by the company: Unit 3, 78 Langana Avenue, Browns Bay, Auckland, 0630 (type: registered, physical). Apartment 305, 64 Te Oneroa Way, Long Bay, Auckland had been their registered address, until 14 Feb 2022. Guilder Group Limited used other aliases, namely: Computer Accounting Systems Limited from 03 Apr 1997 to 01 May 2003. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Goubitz, Raymond (an individual) located at Browns Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 75% of all shares (75 shares); it includes
Goubitz, Raymond (an individual) - located at Browns Bay, Auckland. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued to Guilder Group Limited. Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 78 Langana Avenue, Browns Bay, Auckland, 0630 | Registered & physical & service | 14 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Goubitz
Browns Bay, Auckland, 0630
Address used since 03 Mar 2022
Long Bay, Auckland, 0630
Address used since 06 Mar 2021
Murrays Bay, North Shore City, 0630
Address used since 29 Jul 2010
Torbay, Auckland, 0630
Address used since 30 Jun 2017 |
Director | 03 Apr 1997 - current |
|
Lodovica Gerarda Elich
Manly, Whangaparaoa, 0930
Address used since 03 Feb 2004 |
Director | 03 Feb 2004 - 25 Feb 2011 |
|
John Eshuis
Greenland, Auckland,
Address used since 01 May 2003 |
Director | 01 May 2003 - 03 Feb 2004 |
| Apartment 305, 64 Te Oneroa Way , Long Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| Apartment 305, 64 Te Oneroa Way, Long Bay, Auckland, 0630 | Registered & physical | 03 Nov 2020 - 14 Feb 2022 |
| 23c Manuwai Road, Torbay, Auckland, 0630 | Registered & physical | 20 Jul 2017 - 03 Nov 2020 |
| 32 Bellbird Rise, Murrays Bay, North Shore City, 0630 | Physical & registered | 01 Dec 2010 - 20 Jul 2017 |
| 48 Saddleback Rise, Murrays Bay 0630, Auckland | Physical & registered | 28 Apr 2008 - 01 Dec 2010 |
| 34 San Valentino Drive, Henderson, Auckland | Registered & physical | 19 May 2003 - 28 Apr 2008 |
| 29 Staincross Street, Green Bay, Auckland | Registered | 11 Apr 2000 - 19 May 2003 |
| 29 Staincross Street, Green Bay, Auckland | Physical | 28 Mar 2000 - 28 Mar 2000 |
| 8 San Pablo Way, Henderson, Auckland | Physical | 28 Mar 2000 - 19 May 2003 |
| 29 Staincross Street, Green Bay, Auckland | Registered | 28 Mar 2000 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goubitz, Raymond Individual |
Browns Bay Auckland 0630 |
03 Apr 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goubitz, Raymond Individual |
Browns Bay Auckland 0630 |
03 Apr 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goubitz, Annabel Moira Individual |
Torbay Auckland 0630 |
29 Sep 2012 - 24 Oct 2020 |
|
Elich, Lodovica Gerarda Individual |
Little Manly Whangaparaoa |
04 Mar 2004 - 01 Mar 2011 |
|
Goubitz, Annabel Individual |
Henderson Auckland |
04 Mar 2004 - 04 Mar 2004 |
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