General information

Gaudin Grant Brokers Limited

Type: NZ Limited Company (Ltd)
9429033531090
New Zealand Business Number
1921744
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description

Gaudin Grant Brokers Limited (NZBN 9429033531090) was launched on 27 Mar 2007. 5 addresess are in use by the company: Unit B, 26 Vesty Drive, Mount Wellington, Auckland, 1060 (type: delivery, postal). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 08 Dec 2014. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8% of shares), namely:
Blanchett, Susan Louise (an individual) located at Western Springs, Auckland postcode 1022,
Gaudin, Alastair Michael (an individual) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.2% of all shares (2 shares); it includes
Gaudin, Alastair Michael (an individual) - located at Kohimarama, Auckland. "Financial service nec" (business classification K641915) is the category the Australian Bureau of Statistics issued to Gaudin Grant Brokers Limited. The Businesscheck information was last updated on 24 Mar 2024.

Current address Type Used since
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 08 Dec 2014
Po Box 132410, Sylvia Park, Auckland, 1644 Postal 10 Apr 2019
Unit B, 26 Vesty Drive, Mount Wellington, Auckland, 1060 Office 10 Apr 2019
Unit B, 26 Vesty Drive, Mount Wellington, Auckland, 1060 Delivery 14 Apr 2020
Contact info
64 21 428346
Phone (Mobile)
64 9 5800181
Phone (DDI)
alastairg@canopygroup.co.nz
Email
alastairg@canopygroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
alastairgaudin@canopygroup.co.nz
Email
www.canopygroup.co.nz
Website
Directors
Name and Address Role Period
Alastair Michael Gaudin
Kohimarama, Auckland, 1071
Address used since 27 Mar 2007
Director 27 Mar 2007 - current
Helen Mae Trewhella Grant
Kohimarama, Auckland, 1071
Address used since 27 Mar 2007
Director 27 Mar 2007 - 01 Apr 2015
Addresses
Other active addresses
Type Used since
Unit B, 26 Vesty Drive, Mount Wellington, Auckland, 1060 Delivery 14 Apr 2020
Principal place of activity
Unit B, 26 Vesty Drive , Mount Wellington , Auckland , 1060
Previous address Type Period
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 30 Apr 2013 - 08 Dec 2014
Offices Of Hayes Knight, 470 Parnell Road, Auckland Registered & physical 27 Mar 2007 - 30 Apr 2013
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Blanchett, Susan Louise
Individual
Western Springs
Auckland
1022
27 Mar 2007 - current
Gaudin, Alastair Michael
Individual
Kohimarama
Auckland
1071
27 Mar 2007 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Gaudin, Alastair Michael
Individual
Kohimarama
Auckland
1071
27 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Grant, Helen Mae Trewhella
Individual
Kohimarama
Auckland
1071
27 Mar 2007 - 18 Jun 2015
Location
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