Almaza Marketing Limited, a registered company, was launched on 01 Jul 1964. 9429040662589 is the business number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company was categorised. This company has been run by 2 directors: Garth Fraser Gibson - an active director whose contract began on 29 Nov 1989,
Noel Mackenzie Frederick Gibson - an inactive director whose contract began on 29 Nov 1989 and was terminated on 01 Jun 2008.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 73B Mountain Rd, Mangere Bridge, Auckland, 2022 (category: registered, physical).
Almaza Marketing Limited had been using 12 Kestrel Lane, Rd 1, Taupo as their physical address up to 04 Sep 2019.
More names for the company, as we established at BizDb, included: from 01 Jul 1964 to 21 May 1997 they were named Almaza Developments Limited.
A total of 100000 shares are allocated to 3 shareholders (3 groups). The first group includes 10000 shares (10 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 80000 shares (80 per cent). Lastly there is the 3rd share allocation (10000 shares 10 per cent) made up of 1 entity.
Principal place of activity
73b Mountain Rd, Mangere Bridge, Auckland, 2022 New Zealand
Previous addresses
Address: 12 Kestrel Lane, Rd 1, Taupo, 3377 New Zealand
Physical & registered address used from 22 Aug 2013 to 04 Sep 2019
Address: 55 Marina Terrace, Rd 1, Taupo, 3377 New Zealand
Physical & registered address used from 09 Sep 2011 to 22 Aug 2013
Address: 16 Forest Hill Road, Takapuna, Auckland New Zealand
Physical address used from 25 Aug 1995 to 09 Sep 2011
Address: 16 Forrest Hill Road, Takapuna, Auckland New Zealand
Registered address used from 15 May 1992 to 09 Sep 2011
Address: 66 Barrys Point Road, Takapuna, Auckland
Registered address used from 14 May 1992 to 15 May 1992
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Gibson, Garth Fraser |
Mangere Bridge Auckland 2022 New Zealand |
01 Jul 1964 - |
Shares Allocation #2 Number of Shares: 80000 | |||
Entity (NZ Limited Company) | Pataka Investments Limited Shareholder NZBN: 9429040701967 |
Papakura Auckland 2585 New Zealand |
01 Jul 1964 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Crescent Buildings Limited Shareholder NZBN: 9429040653884 |
Mangere Bridge Auckland 2022 New Zealand |
01 Jul 1964 - |
Ultimate Holding Company
Garth Fraser Gibson - Director
Appointment date: 29 Nov 1989
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 27 Aug 2019
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 14 Aug 2013
Noel Mackenzie Frederick Gibson - Director (Inactive)
Appointment date: 29 Nov 1989
Termination date: 01 Jun 2008
Address: Takapuna, Auckland,
Address used since 29 Nov 1989
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