GUARDVALE SYSTEMS LIMITED

NZBN: 9429038829925
Guardvale Systems Limited was incorporated on 5 July 1993 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12026 days.
 
 
NZ Business Number
9429038829925
Company Number
594448
Company Name
GUARDVALE SYSTEMS LIMITED
Previously Known As
CHEAP PRINTING LIMITED
before 28 August 2012, Tuesday

THE LUCKY LOTTERY SHOP LIMITED
before 2 November 2010, Tuesday

GUARDVALE SYSTEMS LIMITED
before 21 April 2004, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
5 July 1993 (Monday)
Status
Registered
Status History
Registered as of 5 July 1993 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
13/60 Tauranga Direct Rd
Hamurana
Rotorua
NZ 3096
Country of Origin
New Zealand
Address for Service
13/60 Tauranga Direct Rd
Hamurana
Rotorua
NZ 3096

Historic Data for Addresses

Principal Place of Business

From 26 July 1993 (Monday) to 14 March 1994 (Monday)
C/- Law Corporation Limited, 76 Anzac Avenue, Auckland
From 14 March 1994 (Monday) to 26 April 1994 (Tuesday)
90 Austin Street, Napier
From 26 April 1994 (Tuesday) to 31 March 1995 (Friday)
Mcconnell Dowell Corporation (n Z) Ltd, Level 9, 45 O'rorke Road, Penrose Auckland
From 31 March 1995 (Friday) to 6 June 1996 (Thursday)
58 Brigantine Drive, Beachhaven, Auckland
From 6 June 1996 (Thursday) to 13 August 1999 (Friday)
1 Mildred Place, Springfield, Rotorua
From 13 August 1999 (Friday) to 7 August 2000 (Monday)
25 Willow Avenue, Rotorua
From 7 August 2000 (Monday) to 14 August 2003 (Thursday)
16/90a Onewa Road, Northcote, Auckland
From 14 August 2003 (Thursday) to 30 August 2012 (Thursday)
11 Operiana Street, Ngongotaha, Rotorua, NZ
From 30 August 2012 (Thursday) to 4 February 2015 (Wednesday)
11 Operiana Street, Ngongotaha, Rotorua, NZ 3010

Address for Records

From 1 July 1997 (Tuesday) to 25 July 2004 (Sunday)
25 Willow Avenue, Rotorua
From 22 April 2004 (Thursday) to 22 August 2012 (Wednesday)
11 Opereiana Street, Ngongotaha, Rotorua
From 22 August 2012 (Wednesday) to 27 January 2015 (Tuesday)
11 Operiana Street, Ngongotaha, Rotorua, NZ 3010

Address for Service

From 13 August 1999 (Friday) to 7 August 2000 (Monday)
25 Willow Avenue, Rotorua
From 7 August 2000 (Monday) to 14 August 2003 (Thursday)
C/- G Davidson, Cnr Shea Terrace & Taharoto Road, Takapuna, Auckland 9
From 7 August 2000 (Monday) to 7 August 2000 (Monday)
16/90a Onewa Road, Northcote, Auckland
From 14 August 2003 (Thursday) to 4 February 2015 (Wednesday)
11 Operiana Street, Ngongotaha, Rotorua, NZ

Address for Share Register

From 7 August 2003 (Thursday) to 22 August 2012 (Wednesday)
11 Operiana Street, Ngongotaha, Rotorua
From 22 August 2012 (Wednesday) to 27 January 2015 (Tuesday)
11 Operiana Street, Ngongotaha, Rotorua, NZ 3010

Company Directors

Appointed on 15 April 1994
Dennis George CHARD
13/60 Tauranga Direct Rd, Hamurana, Rotorua, NZ, 3096
Appointed on 30 April 2004
Karen CHARD
13/60 Tauranga Direct Rd, Hamurana, Rotorua, NZ, 3096

Company Shareholders 2 share parcels

Shares Allocation 1
1 shares (1%)

Karen Louise CHARD
13/60 Tauranga Direct Rd, Hamurana, Rotorua
Shares Allocation 2
99 shares (99%)

Dennis George CHARD
13/60 Tauranga Direct Rd, Hamurana, Rotorua
 
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