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The Guardian Investment Trustees Company Limited

Type: NZ Limited Company (Ltd)
9429042140108
NZBN
5873750
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Flat 5, 116 Grange Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 16 Sep 2019

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1
Director Nguyen, Thi Thanh Huong Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Brighson Jiayu Mount Eden
Auckland
1024
New Zealand
Individual Tong, Alan Kenneth Mt Eden
Auckland
1023
New Zealand
Director Alan Kenneth Tong Mt Eden
Auckland
1023
New Zealand
Directors

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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