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GUARANTEE HOLDINGS LIMITED

Removed
NZBN 9429039400581 · NZ Company No. 409302 · NZ Limited Company · Incorporated 5 Dec 1988

Guarantee Holdings Limited was incorporated on 5 December 1988 (Monday) and as of 21 June 2017 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039400581
Company Number
409302
Company Name
GUARANTEE HOLDINGS LIMITED
Previously Known As
HOMESURE FINANCE AND INSURANCE CORPORATION LIMITED
before 24 May 1994, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
5 December 1988 (Monday)
Status
Removed
Status History
Removed as of 1 April 2009 (Wednesday)
Registered as of 5 December 1988 (Monday)
Date of Re-registration
4 April 1997 (Friday)
Registered Office
C/-hwi Limited
Level3, 139 Carlton Gore Road
Newmarket, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-hwi Limited
Level 3, 139 Carlton Gore Road
Newmarket, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 7 April 1997 to 1 September 1997
    Swann Financial Corp, 18 Broadway, Newmarket, Auckland
  2. From 1 September 1997 to 8 March 2005
    C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland

Address for Service

  1. From 1 September 1997 to 1 September 1997
    C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland
  2. From 1 September 1997 to 8 March 2005
    C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland

Company Directors

2 listed
JC
John COPSON
Appointed 20 Mar 1991 · 95 Hurstmere Road, Takapuna, Auckland
CA
Christopher John ARBUCKLE
Appointed 21 Nov 2008 · 13 Woodside Crescent, St. Heliers, Auckland 1071

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
999 shares (99.90%)
Company No.: 498688
NZBN: 9429039135995
HWI NOMINEES LIMITED
C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland
Share allocation 2
1 shares (0.10%)
John COPSON
95 Hurstmere Road, Takapuna, Auckland