General information

Guardian Ventures Limited

Type: NZ Limited Company (Ltd)
9429041688113
New Zealand Business Number
5662248
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116508796
GST Number
K641930 - Mortgage Broking Service G425930 - Travel Good Retailing
Industry classification codes with description

Guardian Ventures Limited (NZBN 9429041688113) was started on 02 Apr 2015. 5 addresess are in use by the company: 8B Jeanette Place, Mairangi Bay, Auckland, 0630 (type: office, postal). 54 View Road, Wairau Valley, Auckland had been their physical address, until 24 May 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Liu, Xiaoyan (an individual) located at Mairangi Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Chen, Xiaoming (a director) - located at Mairangi Bay, Auckland. "Mortgage broking service" (ANZSIC K641930) is the category the Australian Bureau of Statistics issued to Guardian Ventures Limited. Our database was last updated on 07 Jun 2025.

Current address Type Used since
8b Jeanette Place, Mairangi Bay, Auckland, 0630 Registered & physical & service 24 May 2019
8b Jeanette Place, Mairangi Bay, Auckland, 0630 Office & postal & delivery 04 Aug 2020
Contact info
64 027 3667831
Phone (Phone)
leochenxm@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Xiaoming Chen
Mairangi Bay, Auckland, 0630
Address used since 02 Aug 2016
Director 02 Apr 2015 - current
Addresses
Principal place of activity
8b Jeanette Place , Mairangi Bay , Auckland , 0630
Previous address Type Period
54 View Road, Wairau Valley, Auckland, 0627 Physical & registered 02 Apr 2015 - 24 May 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
13 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Liu, Xiaoyan
Individual
Mairangi Bay
Auckland
0630
13 Aug 2024 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Chen, Xiaoming
Director
Mairangi Bay
Auckland
0630
02 Apr 2015 - current
Location
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