General information
On Guard Investments Limited
Type: NZ Limited Company (Ltd)9429034315835
New Zealand Business Number
1765453
Company Number
Registered
Company Status
On Guard Investments Limited (issued a business number of 9429034315835) was started on 07 Feb 2006. 2 addresses are currently in use by the company: Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: physical, service). Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland had been their physical address, up until 31 Mar 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Blum, Marco (an individual) located at Takapuna, Auckland postcode 0622. Businesscheck's database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 | Physical & service & registered | 31 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marco Blum
Takapuna, Auckland, 0622
Address used since 01 Nov 2016 |
Director | 07 Feb 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered | 29 Mar 2016 - 31 Mar 2022 |
| Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 | Registered & physical | 01 Aug 2006 - 29 Mar 2016 |
| 16 Byron Ave, North Shore City | Registered | 07 Feb 2006 - 01 Aug 2006 |
| 16 Byron Avenue, North Shore City | Physical | 07 Feb 2006 - 01 Aug 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Blum, Marco Individual |
Takapuna Auckland 0622 |
08 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blum, Marco Individual |
Campbells Bay North Shore City |
07 Feb 2006 - 12 Jun 2007 |
|
Simpson, Gary Graeme Individual |
Campbells Bay North Shore City |
12 Jun 2007 - 27 Jun 2010 |
|
Blum, Marco Individual |
Campbells Bay North Shore City |
12 Jun 2007 - 27 Jun 2010 |
Location
Companies nearby
 |
Eastcliffe Properties Limited Unit 4 Building D |
|
Callaghan Futures Limited Unit 4 Building D, 63 Apollo Drive |
|
Threebyone NZ Holdings Limited Unit 4, Bldg D, 63 Apollo Drive |
|
Te Arai Point Health And Life Limited C/-jmv Limited |
|
Consumer Product Sourcing Limited Unit 4, Bldg D, 63 Apollo Drive |
|
Harpercollins Publishers Holdings (new Zealand) Unit D1, 63 Apollo Drive |