Keystone Advice Group Limited was started on 21 Nov 2016 and issued an NZBN of 9429044986063. The registered LTD company has been run by 5 directors: Peter Campbell Norris - an active director whose contract began on 05 Jul 2022,
Tyrone Brock Maullin - an inactive director whose contract began on 21 Nov 2016 and was terminated on 05 Jul 2022,
Jane Nicola Maullin - an inactive director whose contract began on 21 Nov 2016 and was terminated on 05 Jul 2022,
Peter Campbell Norris - an inactive director whose contract began on 21 Nov 2016 and was terminated on 07 Jul 2020,
Teresa Gaye Norris - an inactive director whose contract began on 21 Nov 2016 and was terminated on 07 Jul 2020.
According to our information (last updated on 22 Mar 2024), this company registered 1 address: 30A Monteith Crescent, Remuera, Auckland, 1050 (type: service, registered).
Up to 20 Jul 2022, Keystone Advice Group Limited had been using 8 Tainui Street, Matamata, Matamata as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Tanami Financial Services Limited (an entity) located at Remuera, Auckland postcode 1050. Keystone Advice Group Limited is categorised as "Financial service nec" (business classification K641915).
Principal place of activity
8 Tainui Street, Matamata, Matamata, 3400 New Zealand
Previous address
Address #1: 8 Tainui Street, Matamata, Matamata, 3400 New Zealand
Registered & physical address used from 21 Nov 2016 to 20 Jul 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tanami Financial Services Limited Shareholder NZBN: 9429033423432 |
Remuera Auckland 1050 New Zealand |
12 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tanami Financial Services Limited Shareholder NZBN: 9429033423432 Company Number: 1938098 |
Manukau Auckland 2104 New Zealand |
21 Nov 2016 - 07 Jul 2020 |
| Entity | Calhan Limited Shareholder NZBN: 9429033557595 Company Number: 1917291 |
Matamata 3400 New Zealand |
21 Nov 2016 - 12 Jul 2022 |
| Entity | Calhan Limited Shareholder NZBN: 9429033557595 Company Number: 1917291 |
Matamata 3400 New Zealand |
21 Nov 2016 - 12 Jul 2022 |
| Entity | Tanami Financial Services Limited Shareholder NZBN: 9429033423432 Company Number: 1938098 |
Manukau Auckland 2104 New Zealand |
21 Nov 2016 - 07 Jul 2020 |
Peter Campbell Norris - Director
Appointment date: 05 Jul 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Jul 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 Jul 2022
Tyrone Brock Maullin - Director (Inactive)
Appointment date: 21 Nov 2016
Termination date: 05 Jul 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 29 Jul 2021
Address: Tamahere, Cambridge, 3493 New Zealand
Address used since 21 Nov 2016
Jane Nicola Maullin - Director (Inactive)
Appointment date: 21 Nov 2016
Termination date: 05 Jul 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 29 Jul 2021
Address: Tamahere, Cambridge, 3493 New Zealand
Address used since 21 Nov 2016
Peter Campbell Norris - Director (Inactive)
Appointment date: 21 Nov 2016
Termination date: 07 Jul 2020
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 21 Nov 2016
Teresa Gaye Norris - Director (Inactive)
Appointment date: 21 Nov 2016
Termination date: 07 Jul 2020
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 21 Nov 2016
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