General information
Guardian Alarms Auckland Limited
Type: NZ Limited Company (Ltd)9429040784069
New Zealand Business Number
37264
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323410 - Alarm System Installation
Industry classification codes with description
Guardian Alarms Auckland Limited (New Zealand Business Number 9429040784069) was incorporated on 19 Dec 1980. 5 addresess are in use by the company: 15 Barker Street, Te Aro, Wellington, 6011 (type: physical, service). 73 Rugby Street, Wellington had been their physical address, up until 26 Jul 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Cathran Properties Limited (an entity) located at Te Aro, Wellington postcode 6011. "Alarm system installation" (business classification E323410) is the category the ABS issued to Guardian Alarms Auckland Limited. The Businesscheck data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Barker Street, Te Aro, Wellington, 6011 | Delivery & postal & office | 18 Jul 2019 |
| 15 Barker Street, Te Aro, Wellington, 6011 | Physical & service & registered | 26 Jul 2019 |
Contact info
64 04 3851934
Phone (Phone)
erica@guardianalarms.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Bruce Cathro
Johnsonville, Wellington, 6037
Address used since 07 Aug 2015 |
Director | 10 Oct 2007 - current |
|
John David Urie
Mount Cook, Wellington, 6011
Address used since 18 Jul 2019
Mt Cook, Wellington, 6021
Address used since 24 Jun 2013 |
Director | 10 Oct 2007 - current |
|
Grant Leslie Cathro
Paraparaumu Beach, Paraparaumu, 5032
Address used since 22 Mar 2021 |
Director | 22 Mar 2021 - current |
|
Justin Donald Takarangi Cathro
Newlands, Wellington, 6037
Address used since 06 Apr 2021 |
Director | 06 Apr 2021 - current |
|
Glenys Mona Cathro
Johnsonville, Wellington, 6037
Address used since 29 Oct 1991 |
Director | 29 Oct 1991 - 01 Apr 2021 |
|
Bruce Norman Cathro
Johnsonville, Wellington, 6037
Address used since 29 Oct 1991 |
Director | 29 Oct 1991 - 01 Apr 2021 |
Addresses
Principal place of activity
| 15 Barker Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 73 Rugby Street, Wellington | Physical | 30 Apr 1997 - 26 Jul 2019 |
| 20 Vivian St, Wellington | Registered | 26 Mar 1997 - 26 Mar 1997 |
| 73 Rugby Street, Wellington | Registered | 26 Mar 1997 - 26 Jul 2019 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cathran Properties Limited Shareholder NZBN: 9429040897103 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
10 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cathro, Bruce Norman Individual |
Johnsonville |
19 Dec 1980 - 10 Oct 2007 |
|
Cathro, Glenys Mona Individual |
Johnsonville |
19 Dec 1980 - 10 Oct 2007 |
|
Guardian Alarms Wellington Limited Shareholder NZBN: 9429040910994 Company Number: 17371 Entity |
19 Dec 1980 - 10 Oct 2007 | |
|
Guardian Alarms Wellington Limited Shareholder NZBN: 9429040910994 Company Number: 17371 Entity |
19 Dec 1980 - 10 Oct 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cathran Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 19955 |
| Country of origin | NZ |
| Address |
73 Rugby Street Wellington |
Location
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|
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|
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|
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|
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