General information
Guerin Investments Limited
Type: NZ Limited Company (Ltd)9429036190898
New Zealand Business Number
1265215
Company Number
Registered
Company Status
Guerin Investments Limited (issued a business number of 9429036190898) was incorporated on 06 Jan 2003. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, registered). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 28 Mar 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Guerin, Michael (an individual) located at Heards Residences, No. 2 Ruskin Street, Parnell. Our database was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Physical & registered & service | 28 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Guerin
Heards Residences, No. 2 Ruskin Street, Parnell, 1052
Address used since 03 May 2016 |
Director | 06 Jan 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 19 Jun 2017 - 28 Mar 2022 |
| 44 Wellesley Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 May 2015 - 19 Jun 2017 |
| Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Physical & registered | 23 May 2005 - 11 May 2015 |
| 311 Manukau Road, Epsom, Auckland | Physical & registered | 06 Jan 2003 - 23 May 2005 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Guerin, Michael Individual |
Heards Residences No. 2 Ruskin Street, Parnell |
06 Jan 2003 - current |
Location
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