(tag) The Advice Group Limited
Type: NZ Limited Company (Ltd)(Tag) The Advice Group Limited (issued an NZ business identifier of 9429033289311) was registered on 24 Jul 2007. 5 addresess are in use by the company: 26 Royal Doulton Drive, Rd 2, Pukekohe, 2677 (type: registered, physical). Unit 2, Level 6, 50 Kitchener Street, Auckland had been their registered address, until 06 Dec 2021. (Tag) The Advice Group Limited used other names, namely: Only Solutions Limited from 24 Jul 2007 to 26 Jun 2015. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Wilton, Michelle Anne (a director) located at Mellons Bay, Auckland postcode 2014,
Aviemore Trustees (2018) Limited (an entity) located at Pakuranga, Auckland postcode 2010. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
J.g. Harris Corporate Trustee Limited (an entity) - located at Rd 2, Pukekohe,
Wilton, Stephen Ian (an individual) - located at Mellons Bay, Auckland. "Insurance broking service" (business classification K642040) is the category the ABS issued to (Tag) The Advice Group Limited. The Businesscheck database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 82307, Highland Park, Auckland, 2143 | Postal | 24 Sep 2019 |
| 2 Bleakhouse Road, Howick, Auckland, 2014 | Delivery & office | 24 Sep 2019 |
| 26 Royal Doulton Drive, Rd 2, Pukekohe, 2677 | Registered & physical & service | 06 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Ian Wilton
Mellons Bay, Auckland, 2014
Address used since 08 Jul 2016 |
Director | 24 Jul 2007 - current |
|
Michelle Anne Wilton
Mellons Bay, Auckland, 2014
Address used since 08 Jul 2016 |
Director | 01 Apr 2011 - current |
|
Michelle Anne Brebner
Mellons Bay, Auckland, 2014
Address used since 08 Jul 2016 |
Director | 01 Apr 2011 - current |
| 2 Bleakhouse Road , Howick , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010 | Registered & physical | 08 Dec 2015 - 06 Dec 2021 |
| Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 04 Dec 2014 - 08 Dec 2015 |
| Unit G09, The Maisons, Corner Auburn And Huron Streets, Takapuna, North Shore | Physical & registered | 09 Oct 2009 - 04 Dec 2014 |
| Level 1, Building 2, 5 Ceres Court, Mairangi Bay | Registered & physical | 23 Jun 2009 - 09 Oct 2009 |
| 2a Wesley Street, Pukekohe | Registered & physical | 24 Jul 2007 - 23 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilton, Michelle Anne Director |
Mellons Bay Auckland 2014 |
26 Nov 2021 - current |
|
Aviemore Trustees (2018) Limited Shareholder NZBN: 9429046625311 Entity (NZ Limited Company) |
Pakuranga Auckland 2010 |
26 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
J.g. Harris Corporate Trustee Limited Shareholder NZBN: 9429037017095 Entity (NZ Limited Company) |
Rd 2 Pukekohe 2677 |
28 Apr 2017 - current |
|
Wilton, Stephen Ian Individual |
Mellons Bay Auckland 2014 |
24 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Formia Trust Other |
Mellons Bay Auckland 2014 |
04 Jul 2011 - 26 Nov 2021 |
|
Brebner, Michelle Anne Individual |
Mellons Bay Auckland 2014 |
04 Jul 2011 - 04 Jul 2011 |
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