New Zealand Advice Group Mortgages Limited, a registered company, was started on 12 Feb 2015. 9429041605813 is the NZ business number it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company has been categorised. The company has been supervised by 3 directors: Adam Thompson - an active director whose contract began on 12 Feb 2015,
Reagan Graham O'neill Bax - an active director whose contract began on 12 Feb 2015,
William Graham Bax - an active director whose contract began on 12 Feb 2015.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (types include: registered, physical).
New Zealand Advice Group Mortgages Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address until 25 Jul 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 45 shares (45 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 55 shares (55 per cent).
Previous address
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 12 Feb 2015 to 25 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Entity (NZ Limited Company) | My Mortgage Limited Shareholder NZBN: 9429033275208 |
Rd4 Cambridge 3496 New Zealand |
12 Feb 2015 - |
Shares Allocation #2 Number of Shares: 55 | |||
Entity (NZ Limited Company) | New Zealand Advice Group Limited Shareholder NZBN: 9429040998435 |
Te Aroha 3320 New Zealand |
12 Feb 2015 - |
Adam Thompson - Director
Appointment date: 12 Feb 2015
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 12 Feb 2015
Reagan Graham O'neill Bax - Director
Appointment date: 12 Feb 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 12 Feb 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 12 Feb 2015
William Graham Bax - Director
Appointment date: 12 Feb 2015
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 12 Feb 2015
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