General information
Keystone Advice Group Limited
Type: NZ Limited Company (Ltd)9429044986063
New Zealand Business Number
6165327
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
Keystone Advice Group Limited (NZBN 9429044986063) was incorporated on 21 Nov 2016. 5 addresess are in use by the company: 30A Monteith Crescent, Remuera, Auckland, 1050 (type: service, registered). 8 Tainui Street, Matamata, Matamata had been their registered address, up to 20 Jul 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Tanami Financial Services Limited (an entity) located at Remuera, Auckland postcode 1050. "Financial service nec" (ANZSIC K641915) is the classification the ABS issued Keystone Advice Group Limited. Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Totara Ave, New Lynn, Auckland, 0600 | Delivery | 12 Jul 2022 |
| 3 Totara Ave, New Lynn, Auckland, 0600 | Registered & physical & service | 20 Jul 2022 |
| 30a Monteith Crescent, Remuera, Auckland, 1050 | Service & registered | 21 Jul 2023 |
Contact info
64 21 726663
Phone (Phone)
jane@keystoneadvice.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Campbell Norris
Remuera, Auckland, 1050
Address used since 12 Jul 2023
Mount Albert, Auckland, 1025
Address used since 05 Jul 2022 |
Director | 05 Jul 2022 - current |
|
Tyrone Brock Maullin
Rd 3, Hamilton, 3283
Address used since 29 Jul 2021
Tamahere, Cambridge, 3493
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - 05 Jul 2022 |
|
Jane Nicola Maullin
Rd 3, Hamilton, 3283
Address used since 29 Jul 2021
Tamahere, Cambridge, 3493
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - 05 Jul 2022 |
|
Peter Campbell Norris
New Lynn, Auckland, 0600
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - 07 Jul 2020 |
|
Teresa Gaye Norris
New Lynn, Auckland, 0600
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - 07 Jul 2020 |
Addresses
Principal place of activity
| 8 Tainui Street , Matamata , Matamata , 3400 |
| Previous address | Type | Period |
|---|---|---|
| 8 Tainui Street, Matamata, Matamata, 3400 | Registered & physical | 21 Nov 2016 - 20 Jul 2022 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanami Financial Services Limited Shareholder NZBN: 9429033423432 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
12 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanami Financial Services Limited Shareholder NZBN: 9429033423432 Company Number: 1938098 Entity |
Manukau Auckland 2104 |
21 Nov 2016 - 07 Jul 2020 |
|
Calhan Limited Shareholder NZBN: 9429033557595 Company Number: 1917291 Entity |
Matamata 3400 |
21 Nov 2016 - 12 Jul 2022 |
|
Calhan Limited Shareholder NZBN: 9429033557595 Company Number: 1917291 Entity |
Matamata 3400 |
21 Nov 2016 - 12 Jul 2022 |
|
Tanami Financial Services Limited Shareholder NZBN: 9429033423432 Company Number: 1938098 Entity |
Manukau Auckland 2104 |
21 Nov 2016 - 07 Jul 2020 |
Location
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Stevenson Farming Limited 2c Tainui Street |
|
G & S Mckenzie Limited 2 Tainui Street |
|
Sue Williams Farming Limited 2c Tainui Street |
|
Nelis & Co Limited 2c Tainui Street |
|
Vermair Farm Limited 2c Tainui Street |
|
Ra & Av Elsworth Trustee Company Limited 2c Tainui Street |
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