Guardian Alliance New Zealand Limited (New Zealand Business Number 9429035459880) was incorporated on 06 Apr 2004. 7 addresess are currently in use by the company: 65 Lucerne Road, Remuera, Auckland, 1050 (type: registered, service). 16A Kurahaupo Street, Orakei, Auckland had been their physical address, until 24 Jan 2022. Guardian Alliance New Zealand Limited used other names, namely: Med-Life Planning Limited from 06 Apr 2004 to 08 Apr 2004. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Gray, Tania Marie (an individual) located at Orakei, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Gray, James Gelston (an individual) - located at Orakei, Auckland. "Financial service nec" (business classification K641915) is the category the ABS issued to Guardian Alliance New Zealand Limited. Businesscheck's data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17 Rukutai Street, Orakei, Auckland, 1071 | Physical & registered & service | 24 Jan 2022 |
| 17 Rukutai Street, Orakei, Auckland, 1071 | Delivery & postal & office | 30 May 2022 |
| 65 Lucerne Road, Remuera, Auckland, 1050 | Registered & service | 10 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
James Gelston Gray
Remuera, Auckland, 1050
Address used since 05 May 2025
Orakei, Auckland, 1071
Address used since 25 Oct 2017 |
Director | 25 Oct 2017 - current |
|
Tania Marie Gray
Remuera, Auckland, 1050
Address used since 05 May 2025
Orakei, Auckland, 1071
Address used since 29 Nov 2018 |
Director | 29 Nov 2018 - current |
|
Michael Gray
Orakei, Auckland, 1071
Address used since 19 Apr 2010 |
Director | 06 Apr 2004 - 01 Jan 2019 |
|
Gwyn Rosemary Gray
Orakei, Auckland, 1071
Address used since 19 Apr 2010 |
Director | 06 Apr 2004 - 20 Nov 2017 |
| 17 Rukutai Street , Orakei , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 16a Kurahaupo Street, Orakei, Auckland, 1071 | Physical & registered | 17 Jan 2019 - 24 Jan 2022 |
| 16a Kurahaupo Street, Orakei, Auckland, 1071 | Physical & registered | 21 Mar 2014 - 17 Jan 2019 |
| 60 Grafton Road, Grafton, Auckland, 1010 | Registered & physical | 09 May 2012 - 21 Mar 2014 |
| C/o: Guardian Alliance, Bowden Williams, & Associates, Level 2, 3 Margot Str, Newmarket, Auckland | Physical | 09 Jun 2008 - 09 May 2012 |
| C/o: Bowden Williams & Associates, Level 2, 3 Margot Street, Newmarket, Auckland | Registered | 09 Jun 2008 - 09 May 2012 |
| 121 Victoria Ave, Remuera, Auckland | Registered & physical | 06 Apr 2004 - 09 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Tania Marie Individual |
Orakei Auckland 1071 |
29 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, James Gelston Individual |
Orakei Auckland 1071 |
06 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Michael Gelston Individual |
Orakei Auckland 1071 |
06 Apr 2004 - 20 Dec 2021 |
|
Gray, Gwyn Rosemary Individual |
Orakei Auckland 1071 |
06 Apr 2004 - 20 Dec 2021 |
|
Gray, Gwyn Rosemary Individual |
Orakei Auckland 1071 |
06 Apr 2004 - 20 Dec 2021 |
|
Gray, Gwyn Rosemary Individual |
Orakei Auckland 1071 |
06 Apr 2004 - 20 Dec 2021 |
|
Gray, Michael Gelston Individual |
Orakei Auckland 1071 |
06 Apr 2004 - 20 Dec 2021 |
|
Gray, Michael Gelston Individual |
Orakei Auckland 1071 |
06 Apr 2004 - 20 Dec 2021 |
|
Gray, Michael Individual |
Orakei Auckland 1071 |
06 Apr 2004 - 09 Jan 2019 |
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