New Zealand Advice Group Limited, a registered company, was incorporated on 07 Nov 2013. 9429040998435 is the New Zealand Business Number it was issued. "Financial service nec" (ANZSIC K641915) is how the company is categorised. This company has been run by 3 directors: Helen-Gaye Bax - an active director whose contract started on 07 Nov 2013,
Reagan Graham O'neill Bax - an active director whose contract started on 07 Nov 2013,
William Graham Bax - an active director whose contract started on 07 Nov 2013.
Updated on 15 Mar 2023, our database contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (category: registered, physical).
New Zealand Advice Group Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address up to 25 Jul 2019.
A total of 100 shares are allotted to 7 shareholders (5 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 49 shares (49 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous address
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 07 Nov 2013 to 25 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Bax, Helen-gaye |
Rd 3 Matamata 3473 New Zealand |
07 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Director | Bax, Reagan Graham O'neill |
Point Chevalier Auckland 1022 New Zealand |
07 Nov 2013 - |
| Director | Bax, William Graham |
Rd 3 Matamata 3473 New Zealand |
07 Nov 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Bax, William Graham |
Rd 3 Matamata 3473 New Zealand |
07 Nov 2013 - |
| Shares Allocation #4 Number of Shares: 48 | |||
| Director | Bax, Helen-gaye |
Rd 3 Matamata 3473 New Zealand |
07 Nov 2013 - |
| Director | Bax, William Graham |
Rd 3 Matamata 3473 New Zealand |
07 Nov 2013 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Bax, Reagan Graham O'neill |
Point Chevalier Auckland 1022 New Zealand |
07 Nov 2013 - |
Helen-gaye Bax - Director
Appointment date: 07 Nov 2013
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 07 Nov 2013
Reagan Graham O'neill Bax - Director
Appointment date: 07 Nov 2013
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 07 Nov 2013
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 07 Nov 2013
William Graham Bax - Director
Appointment date: 07 Nov 2013
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 07 Nov 2013
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