Guardian105 Limited (NZBN 9429041851203) was started on 14 Jul 2015. 6 addresess are currently in use by the company: Po Box 3878, Shortland Street, Auckland, 1140 (type: postal, office). 100 Parnell Road, Parnell, Auckland had been their registered address, until 15 Aug 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Cassin, Toni Francis (a director) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cassin, Maran Lesley (a director) - located at Auckland Central, Auckland. "Sales advisory service" (business classification M696285) is the classification the ABS issued to Guardian105 Limited. The Businesscheck data was updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
100 Parnell Road, Parnell, Auckland, 1052 | Other (Address For Share Register) | 14 Jul 2015 |
1f/272 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 15 Aug 2018 |
Po Box 3878, Shortland Street, Auckland, 1140 | Postal | 16 Feb 2022 |
1f/272 Parnell Road, Parnell, Auckland, 1052 | Office & delivery | 16 Feb 2022 |
Name and Address | Role | Period |
---|---|---|
Maran Lesley Cassin
Auckland Central, Auckland, 1010
Address used since 14 Jul 2015 |
Director | 14 Jul 2015 - current |
Toni Francis Cassin
Auckland Central, Auckland, 1010
Address used since 14 Jul 2015 |
Director | 14 Jul 2015 - current |
Type | Used since | |
---|---|---|
1f/272 Parnell Road, Parnell, Auckland, 1052 | Office & delivery | 16 Feb 2022 |
1f/272 Parnell Road , Parnell , Auckland , 1052 |
Previous address | Type | Period |
---|---|---|
100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 14 Jul 2015 - 15 Aug 2018 |
Shareholder Name | Address | Period |
---|---|---|
Cassin, Toni Francis Director |
Auckland Central Auckland 1010 |
14 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Cassin, Maran Lesley Director |
Auckland Central Auckland 1010 |
14 Jul 2015 - current |
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