(tag) The Advice Group Limited

(Tag) The Advice Group Limited was registered on 24 Jul 2007 and issued an NZ business identifier of 9429033289311. The registered LTD company has been supervised by 3 directors: Stephen Ian Wilton - an active director whose contract started on 24 Jul 2007,
Michelle Anne Wilton - an active director whose contract started on 01 Apr 2011,
Michelle Anne Brebner - an active director whose contract started on 01 Apr 2011.
As stated in BizDb's data (last updated on 23 Apr 2024), the company registered 3 addresses: 26 Royal Doulton Drive, Rd 2, Pukekohe, 2677 (registered address),
26 Royal Doulton Drive, Rd 2, Pukekohe, 2677 (physical address),
26 Royal Doulton Drive, Rd 2, Pukekohe, 2677 (service address),
Po Box 82307, Highland Park, Auckland, 2143 (postal address) among others.
Up to 06 Dec 2021, (Tag) The Advice Group Limited had been using Unit 2, Level 6, 50 Kitchener Street, Auckland as their registered address.
BizDb found former names used by the company: from 24 Jul 2007 to 26 Jun 2015 they were named Only Solutions Limited.
A total of 100 shares are issued to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 2 entities, 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.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
J.g. Harris Corporate Trustee Limited - located at Rd 2, Pukekohe,
Wilton, Stephen Ian - located at Mellons Bay, Auckland. (Tag) The Advice Group Limited was classified as "Insurance broking service" (business classification K642040).

Principal place of activity

2 Bleakhouse Road, Howick, Auckland, 2014 New Zealand

Previous addresses

Address #1: Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Dec 2015 to 06 Dec 2021

Address #2: Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 Dec 2014 to 08 Dec 2015

Address #3: Unit G09, The Maisons, Corner Auburn And Huron Streets, Takapuna, North Shore New Zealand

Physical & registered address used from 09 Oct 2009 to 04 Dec 2014

Address #4: Level 1, Building 2, 5 Ceres Court, Mairangi Bay

Registered & physical address used from 23 Jun 2009 to 09 Oct 2009

Address #5: 2a Wesley Street, Pukekohe

Registered & physical address used from 24 Jul 2007 to 23 Jun 2009

Previous Shareholders

Stephen Ian Wilton - Director

Appointment date: 24 Jul 2007

Michelle Anne Wilton - Director

Appointment date: 01 Apr 2011

Michelle Anne Brebner - Director

Appointment date: 01 Apr 2011