Guardian105 Limited
Type: NZ Limited Company (Ltd)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 27 May 2025.
| 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 |
 |
Network Access Services Limited 205/100 Parnell Road |
|
Bayne Friedlander Limited 102/100 Parnell Road |
|
Myhomeware Limited Suite 106 |
|
Film And Video Labelling Body Incorporated Level 1 |
|
Nouriz Limited Suite1b, 41 Bath Street |
|
Pacific Focus Capital Limited Suite 1b, 41 Bath Street |
|
Ecostore Australia Limited 2/125 The Strand |
|
Si Consulting Limited Level 12, 17 Albert Street |
|
The Big Deal (nz) Limited Level 7, 3 Ferncroft Street |
|
Ips Consulting (2017) Limited Unit 203, 168 Hobson Street |
|
Ats Franchising (nz) Limited 7-9 Mccoll Street |
|
Splatt Engineering New Zealand 2014 Limited 9-11 Galatos Street |