General information
Guardex Security Solutions Limited
Type: NZ Limited Company (Ltd)9429042439448
New Zealand Business Number
6040247
Company Number
Registered
Company Status
Guardex Security Solutions Limited (NZBN 9429042439448) was launched on 07 Jul 2016. 2 addresses are currently in use by the company: 33 Erin Crescent, Mairehau, Christchurch, 8013 (type: physical, registered). Unit 3/113 Yaldhurst Road, Sockburn, Christchurch had been their registered address, up to 09 Aug 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Austen, Warrick (an individual) located at Mairehau, Christchurch postcode 8013. The Businesscheck data was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Erin Crescent, Mairehau, Christchurch, 8013 | Physical & registered & service | 09 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warrick Austen
Mairehau, Christchurch, 8013
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Nicholas Gentleman
Sockburn, Christchurch, 8042
Address used since 01 Mar 2017
Rangiora, Rangiora, 7400
Address used since 16 Jun 2018 |
Director | 01 Mar 2017 - 01 Dec 2021 |
|
Warrick Austen
Sockburn, Christchurch, 8042
Address used since 01 Feb 2017 |
Director | 07 Jul 2016 - 23 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 3/113 Yaldhurst Road, Sockburn, Christchurch, 8042 | Registered & physical | 31 Mar 2017 - 09 Aug 2018 |
| Unit 3/113 Yaldhurst Road, Sockburn, Christchurch, 8042 | Registered & physical | 03 Mar 2017 - 31 Mar 2017 |
| 279 Innes Road, Mairehau, Christchurch, 8013 | Registered & physical | 31 Jan 2017 - 03 Mar 2017 |
| Unit 1/279 Innes Road, Mairehau, Christchurch, 8013 | Registered | 08 Dec 2016 - 31 Jan 2017 |
| Unit 1/279 Innes Road, Mairehau, Christchurch, 8013 | Physical | 22 Aug 2016 - 31 Jan 2017 |
| Unit 1/279 Innes Road, Mairehau, Christchurch, 8013 | Registered | 22 Aug 2016 - 08 Dec 2016 |
| 44 Kensington Avenue, Mairehau, Christchurch, 8013 | Physical & registered | 07 Jul 2016 - 22 Aug 2016 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Austen, Warrick Individual |
Mairehau Christchurch 8013 |
07 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gentlemen, Nick Individual |
Sockburn Christchurch 8042 |
23 Feb 2017 - 01 Dec 2021 |
|
Rasmussen, Matthew Individual |
Sockburn Christchurch 8042 |
23 Feb 2017 - 16 Mar 2017 |
|
Austen, Waz Individual |
Mairehau Christchurch 8013 |
07 Jul 2016 - 07 Dec 2016 |
|
Waz Austen Director |
Mairehau Christchurch 8013 |
07 Jul 2016 - 07 Dec 2016 |
Location
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