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New Zealand Advice Group Mortgages Limited

Type: NZ Limited Company (Ltd)
9429041605813
NZBN
5594326
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Registered & physical & service address used since 25 Jul 2019

New Zealand Advice Group Mortgages Limited, a registered company, was started on 12 Feb 2015. 9429041605813 is the NZ business number it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company has been categorised. The company has been supervised by 3 directors: Adam Thompson - an active director whose contract began on 12 Feb 2015,
Reagan Graham O'neill Bax - an active director whose contract began on 12 Feb 2015,
William Graham Bax - an active director whose contract began on 12 Feb 2015.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (types include: registered, physical).
New Zealand Advice Group Mortgages Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address until 25 Jul 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 45 shares (45 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 55 shares (55 per cent).

Addresses

Previous address

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 12 Feb 2015 to 25 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Entity (NZ Limited Company) My Mortgage Limited
Shareholder NZBN: 9429033275208
Rd4
Cambridge
3496
New Zealand
Shares Allocation #2 Number of Shares: 55
Entity (NZ Limited Company) New Zealand Advice Group Limited
Shareholder NZBN: 9429040998435
Te Aroha
3320
New Zealand
Directors

Adam Thompson - Director

Appointment date: 12 Feb 2015

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 12 Feb 2015


Reagan Graham O'neill Bax - Director

Appointment date: 12 Feb 2015

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 12 Feb 2015

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 12 Feb 2015


William Graham Bax - Director

Appointment date: 12 Feb 2015

Address: Rd 3, Matamata, 3473 New Zealand

Address used since 12 Feb 2015

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