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GUARDIAN ANGEL ENTERPRISES LIMITED

Removed
NZBN 9429039387783 · NZ Company No. 414047 · NZ Limited Company · Incorporated 21 Oct 1988

Guardian Angel Enterprises Limited was incorporated on 21 October 1988 (Friday) and as of 24 June 2017 (Saturday) is a Removed NZ Limited Company.

NZ Business Number
9429039387783
Company Number
414047
Company Name
GUARDIAN ANGEL ENTERPRISES LIMITED
Previously Known As
THE CAR YARD LIMITED
before 21 October 2003, Tuesday

ALBANY BASIN PHYSIOTHERAPY CLINIC LIMITED
before 30 August 1999, Monday

BROWNS BAY PHYSIOTHERAPY CLINIC LIMITED
before 12 January 1996, Friday

THE MAIRANGI BAY PHYSIOTHERAPY CLINIC LIMITED
before 22 January 1990, Monday
Entity Type
NZ Limited Company
Date of Incorporation
21 October 1988 (Friday)
Status
Removed
Status History
Removed as of 12 November 2012 (Monday)
In Liquidation as of 21 May 2012 (Monday)
Registered as of 21 October 1988 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Level 2
Zephyr Building
82 Willis St, Wellington
NZ 0000
Country of Origin
New Zealand
Address for Service
Level 2
Zephyr Building
82 Willis St, Wellington
NZ 0000

Historic Data for Addresses

Address for Service

  1. From 12 August 1999 to 17 August 2001
    404 Beach Rd, Mairangi Bay, Auckland 10
  2. From 17 August 2001 to 17 August 2001
    10 Amherst Pl, Albany, Auckland
  3. From 17 August 2001 to 9 September 2003
    62b Turners Road, Ouruhia, Christchurch 8009
  4. From 9 September 2003 to 9 March 2004
    88 Potts Road, Whitford, Auckland
  5. From 9 March 2004 to 13 June 2007
    Unit 3/36 Hobill Avenue, Wiri, Auckland, Attention: Mr C Farmer, New Zealand
  6. From 13 June 2007 to 30 June 2009
    242 Flat Bush School Rd, Manukau 2016, Auckland
  7. From 30 June 2009 to 13 July 2011
    401 Redoubt Road, Manukau 2016, Auckland, NZ
  8. From 13 July 2011 to 29 May 2012
    2 Rosses Place, Pinehill, Auckland, NZ 0632

Principal Place of Business

  1. From 12 August 1999 to 17 August 2001
    404 Beach Rd, Mairangi Bay, Auckland 10
  2. From 17 August 2001 to 9 September 2003
    10 Amherst Pl, Albany, Auckland
  3. From 9 September 2003 to 9 March 2004
    88 Potts Road, Whitford, Auckland
  4. From 9 March 2004 to 9 March 2004
    Unit 3/36 Hobill Avenue, Wiri, Auckland, Attention: Mr C Farmer, New Zealand
  5. From 9 March 2004 to 9 March 2004
    Unit 3/36 Hobill Avenue, Wiri, Auckland, New Zealand
  6. From 9 March 2004 to 9 March 2004
    Unit 3/36 Hobill Avenue, Wiri, Auckland, Attention: Mr C Farmer, New Zealand
  7. From 9 March 2004 to 13 June 2007
    Unit 3/36 Hobill Avenue, Wiri, Auckland, New Zealand
  8. From 9 March 2004 to 9 March 2004
    Unit 3/36 Hobill Avenue, Wiri, Auckland, Attention: Mr C Farmer, New Zealand
  9. From 13 June 2007 to 30 June 2009
    242 Flat Bush School Rd, Manukau 2016, Auckland
  10. From 30 June 2009 to 13 July 2011
    401 Redoubt Road, Manukau 2016, NZ
  11. From 13 July 2011 to 29 May 2012
    2 Rosses Place, Pinehill, Auckland, NZ 0632

Address for Share Register

  1. From 9 September 2003 to 2 March 2004
    88 Potts Road, Whitford, Auckland
  2. From 2 March 2004 to 6 June 2007
    Unit 3/36 Hobill Avenue, Wiri, Auckland, Attention: Mr C Farmer, New Zealand
  3. From 6 June 2007 to 23 June 2009
    242 Flat Bush School Rd, Manukau 2016, Auckland
  4. From 23 June 2009 to 5 July 2011
    401 Redoubt Road, Manukau 2016

Address for Records

  1. From 2 March 2004 to 2 March 2004
    10 Amherst Place, Albany, Auckland
  2. From 2 March 2004 to 2 March 2004
    404 Beach Rd, Mairangi Bay, Auckland 10

Company Directors

2 listed
CF
Christopher Charles FARMER
Appointed 1 Aug 1989 · 2 Rosses Place, Pinehill, Auckland, NZ, 0632
RF
Robyn Annette FARMER
Appointed 1 Aug 1989 · 2 Rosses Place, Pinehill, Auckland, NZ, 0632

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Robyn Annette FARMER
2 Rosses Place, Pinehill, Auckland
Share allocation 2
500 shares (50%)
Christopher Charles FARMER
2 Rosses Place, Pinehill, Auckland