Guardian Homes Limited
Type: NZ Limited Company (Ltd)Guardian Homes Limited (New Zealand Business Number 9429041115008) was started on 26 Feb 2014. 6 addresess are in use by the company: 19 Nigel Road, Browns Bay, Auckland, 0630 (type: records, postal). 298 Neilson Street, Onehunga, Auckland had been their registered address, up until 26 Aug 2019. Guardian Homes Limited used more names, namely: Blue Steel Trustee Limited from 26 Feb 2014 to 28 Jan 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 800 shares (80 per cent of shares), namely:
Young, Mark John (a director) located at Rd 5, Karamu postcode 3285. In the second group, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Young, Mark John (a director) - located at Rd 5, Karamu. "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the ABS issued Guardian Homes Limited. Businesscheck's database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4a Shamrock Drive, Kumeu, Kumeu, 0810 | Registered & physical & service | 26 Aug 2019 |
| 4a Shamrock Drive, Kumeu, Kumeu, 0810 | Postal & office & delivery | 02 Oct 2021 |
| 19 Nigel Road, Browns Bay, Auckland, 0630 | Records | 31 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Young
Rd 5, Karamu, 3285
Address used since 28 Jan 2019 |
Director | 28 Jan 2019 - current |
|
Clark Vincent Valmont
Takapuna, Auckland, 0622
Address used since 21 Dec 2017 |
Director | 21 Dec 2017 - 28 Jan 2019 |
|
Jason Randal Harvey
Avondale, Auckland, 1026
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 21 Dec 2017 |
|
Peter Louis Chevin
Onehunga, Auckland, 1061
Address used since 26 Feb 2014 |
Director | 26 Feb 2014 - 03 Feb 2017 |
| 4a Shamrock Drive , Kumeu , Kumeu , 0810 |
| Previous address | Type | Period |
|---|---|---|
| 298 Neilson Street, Onehunga, Auckland, 1061 | Registered & physical | 26 Feb 2014 - 26 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Mark John Director |
Rd 5 Karamu 3285 |
29 Jan 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Mark John Director |
Rd 5 Karamu 3285 |
29 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guardian Projects Limited Shareholder NZBN: 9429047245655 Company Number: 7238456 Entity |
25 Jun 2020 - 19 Aug 2020 | |
|
Guardian Projects Limited Shareholder NZBN: 9429047245655 Company Number: 7238456 Entity |
01 Feb 2019 - 25 Jun 2020 | |
|
Richmond Gray Trustee Limited Shareholder NZBN: 9429041114681 Company Number: 4999020 Entity |
Onehunga Auckland 1061 |
26 Feb 2014 - 29 Jan 2019 |
|
Guardian Projects Limited Shareholder NZBN: 9429047245655 Company Number: 7238456 Entity |
Grafton Auckland 1023 |
25 Jun 2020 - 19 Aug 2020 |
|
Guardian Projects Limited Shareholder NZBN: 9429047245655 Company Number: 7238456 Entity |
Grafton Auckland 1023 |
01 Feb 2019 - 25 Jun 2020 |
|
Richmond Gray Trustee Limited Shareholder NZBN: 9429041114681 Company Number: 4999020 Entity |
Onehunga Auckland 1061 |
26 Feb 2014 - 29 Jan 2019 |
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