General information

Guardian Global Wealth Limited

Type: NZ Limited Company (Ltd)
9429041207963
New Zealand Business Number
5166162
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Guardian Global Wealth Limited (issued an NZ business identifier of 9429041207963) was started on 08 May 2014. 5 addresess are in use by the company: Private Bag 93504, Takapuna, Auckland, 0740 (type: postal, office). Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere, Auckland had been their registered address, until 21 Oct 2016. Guardian Global Wealth Limited used other names, namely: Guardian Asset Management Limited from 16 Aug 2022 to 30 Aug 2022, The Guardian Multi Family Office Limited (24 Apr 2014 to 16 Aug 2022). 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Piglia, Maurizio (a director) located at Hobsonville, Auckland postcode 0618. In the second group, a total of 2 shareholders hold 50 per cent of all shares (5000 shares); it includes
Masters, Scott Anthony (a director) - located at Hobsonville, Auckland,
Hirst, Michael John (an individual) - located at Rd 2, Henderson. "Investment - financial assets" (business classification K624040) is the classification the ABS issued Guardian Global Wealth Limited. Businesscheck's database was last updated on 07 Mar 2024.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate Centre, Auckland, 0614 Registered & physical & service 21 Oct 2016
Private Bag 93504, Takapuna, Auckland, 0740 Postal 02 Jun 2023
Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate Centre, Auckland, 0614 Office & delivery 02 Jun 2023
Contact info
www.guardianglobalwealth.com
Website
Directors
Name and Address Role Period
Scott Anthony Masters
Hobsonville, Auckland, 0616
Address used since 10 Oct 2023
Matua, Tauranga, 3110
Address used since 15 Jan 2023
Hobsonville, Auckland, 0616
Address used since 13 Jul 2021
Hauraki, Auckland, 0622
Address used since 10 Aug 2016
Director 08 May 2014 - current
Maurizio Piglia
Hobsonville, Auckland, 0618
Address used since 15 Jun 2015
Director 08 May 2014 - current
Laura Mercedes Binaggia Coto
Calle La Vista, Qta No.3, Caracas,
Address used since 08 May 2014
Director 08 May 2014 - 15 Jan 2016
Addresses
Previous address Type Period
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere, Auckland, 1026 Registered & physical 23 Jun 2015 - 21 Oct 2016
597 Rosebank Road, Avondale, Auckland, 1026 Registered & physical 08 May 2014 - 23 Jun 2015
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Piglia, Maurizio
Director
Hobsonville
Auckland
0618
19 Jan 2016 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Masters, Scott Anthony
Director
Hobsonville
Auckland
0616
19 Jan 2016 - current
Hirst, Michael John
Individual
Rd 2
Henderson
0782
19 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Bailo-piglia, Nadia
Individual
Hobsonville
Auckland
0618
19 Jan 2016 - 02 Jun 2021
Joyce, Sean Robert
Individual
Orakei
Auckland
1071
19 Jan 2016 - 02 Jun 2021
Balio-piglia, Nadia
Individual
Hobsonville
Auckland
0618
19 Jan 2016 - 19 Jan 2016
The Guardian Mfo Holdings Limited
Shareholder NZBN: 9429040776934
Company Number: 38119
Other
08 May 2014 - 19 Jan 2016
The Guardian Mfo Holdings Limited
Shareholder NZBN: 9429040776934
Company Number: 38119
Other
08 May 2014 - 19 Jan 2016
Location
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