General information

Independent Guardian No 1 Limited

Type: NZ Limited Company (Ltd)
9429041949948
New Zealand Business Number
5789187
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Independent Guardian No 1 Limited (issued an NZ business number of 9429041949948) was launched on 27 Aug 2015. 2 addresses are currently in use by the company: 77 Titiraupenga Street, Taupo, Taupo, 3330 (type: registered, physical). Independent Guardian No 1 Limited used other aliases, namely: Zoom No 74 Limited from 27 Aug 2015 to 31 May 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Dpa Trustees Holding Company Limited (an entity) located at Taupo, Taupo postcode 3330. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Independent Guardian No 1 Limited. Businesscheck's database was last updated on 02 May 2025.

Current address Type Used since
77 Titiraupenga Street, Taupo, Taupo, 3330 Registered & physical & service 27 Aug 2015
Directors
Name and Address Role Period
Angela Mary Clark
Rangatira Park, Taupo, 3330
Address used since 27 Aug 2015
Director 27 Aug 2015 - current
Trevor David Steele
Havelock North, Havelock North, 4130
Address used since 02 Mar 2021
Northcote Point, Auckland, 0627
Address used since 31 May 2016
Director 31 May 2016 - current
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
15 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Dpa Trustees Holding Company Limited
Shareholder NZBN: 9429041751237
Entity (NZ Limited Company)
Taupo
Taupo
3330
31 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Clark, Angela Mary
Director
Rangatira Park
Taupo
3330
27 Aug 2015 - 31 May 2016
Location
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