The Guardian Investment Trustees Company Limited was registered on 28 Jan 2016 and issued an NZBN of 9429042140108. This registered LTD company has been run by 5 directors: Brighson Zhang - an active director whose contract began on 28 Jan 2016,
Thi Nguyen - an active director whose contract began on 28 Jan 2016,
Thi Thanh Huong Nguyen - an active director whose contract began on 28 Jan 2016,
Brighson Jiayu Zhang - an inactive director whose contract began on 28 Jan 2016 and was terminated on 24 Nov 2022,
Alan Kenneth Tong - an inactive director whose contract began on 28 Jan 2016 and was terminated on 24 Nov 2020.
As stated in BizDb's information (updated on 02 Mar 2024), this company filed 1 address: Flat 5, 116 Grange Road, Mount Eden, Auckland, 1024 (category: physical, registered).
Up until 16 Sep 2019, The Guardian Investment Trustees Company Limited had been using Flat 2, 4 Altona Road, Forrest Hill, Auckland as their physical address.
A total of 3 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Nguyen, Thi Thanh Huong (a director) located at Mount Eden, Auckland postcode 1024. The Guardian Investment Trustees Company Limited was categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: Flat 2, 4 Altona Road, Forrest Hill, Auckland, 0620 New Zealand
Physical & registered address used from 07 Dec 2016 to 16 Sep 2019
Address: 7 Fiesta Drive, Half Moon Bay, Auckland, 2012 New Zealand
Physical & registered address used from 28 Jan 2016 to 07 Dec 2016
Basic Financial info
Total number of Shares: 3
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Nguyen, Thi Thanh Huong |
Mount Eden Auckland 1024 New Zealand |
28 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhang, Brighson Jiayu |
Mount Eden Auckland 1024 New Zealand |
28 Jan 2016 - 24 Nov 2022 |
Individual | Tong, Alan Kenneth |
Mt Eden Auckland 1023 New Zealand |
28 Jan 2016 - 04 Apr 2016 |
Director | Alan Kenneth Tong |
Mt Eden Auckland 1023 New Zealand |
28 Jan 2016 - 04 Apr 2016 |
Brighson Zhang - Director
Appointment date: 28 Jan 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Sep 2019
Thi Nguyen - Director
Appointment date: 28 Jan 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Sep 2019
Thi Thanh Huong Nguyen - Director
Appointment date: 28 Jan 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Sep 2019
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 29 Nov 2016
Brighson Jiayu Zhang - Director (Inactive)
Appointment date: 28 Jan 2016
Termination date: 24 Nov 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Sep 2019
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 29 Nov 2016
Alan Kenneth Tong - Director (Inactive)
Appointment date: 28 Jan 2016
Termination date: 24 Nov 2020
Address: Mt Eden, Auckland, 1023 New Zealand
Address used since 28 Jan 2016
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