General information

New Zealand Advice Group Limited

Type: NZ Limited Company (Ltd)
9429040998435
New Zealand Business Number
4759819
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

New Zealand Advice Group Limited (New Zealand Business Number 9429040998435) was incorporated on 07 Nov 2013. 2 addresses are currently in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their physical address, up until 25 Jul 2019. 100 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Bax, Helen-Gaye (a director) located at Rd 3, Matamata postcode 3473. When considering the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Bax, Reagan Graham O'neill (a director) - located at Point Chevalier, Auckland,
Bax, William Graham (a director) - located at Rd 3, Matamata. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bax, William Graham, located at Rd 3, Matamata (a director). "Financial service nec" (ANZSIC K641915) is the classification the ABS issued New Zealand Advice Group Limited. Our data was updated on 15 Mar 2023.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical & service 25 Jul 2019
Directors
Name and Address Role Period
Helen-gaye Bax
Rd 3, Matamata, 3473
Address used since 07 Nov 2013
Director 07 Nov 2013 - current
Reagan Graham O'neill Bax
Point Chevalier, Auckland, 1022
Address used since 07 Nov 2013
Point Chevalier, Auckland, 1022
Address used since 07 Nov 2013
Director 07 Nov 2013 - current
William Graham Bax
Rd 3, Matamata, 3473
Address used since 07 Nov 2013
Director 07 Nov 2013 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 07 Nov 2013 - 25 Jul 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bax, Helen-gaye
Director
Rd 3
Matamata
3473
07 Nov 2013 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Bax, Reagan Graham O'neill
Director
Point Chevalier
Auckland
1022
07 Nov 2013 - current
Bax, William Graham
Director
Rd 3
Matamata
3473
07 Nov 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bax, William Graham
Director
Rd 3
Matamata
3473
07 Nov 2013 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
Bax, Helen-gaye
Director
Rd 3
Matamata
3473
07 Nov 2013 - current
Bax, William Graham
Director
Rd 3
Matamata
3473
07 Nov 2013 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Bax, Reagan Graham O'neill
Director
Point Chevalier
Auckland
1022
07 Nov 2013 - current
Location
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