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Alliance Brands Limited

Type: NZ Limited Company (Ltd)
9429031001663
NZBN
3492351
Company Number
Registered
Company Status
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
Current address
Level 1, 20 Herekino Street
Whangarei 0140
New Zealand
Physical & registered & service address used since 07 Oct 2015

Alliance Brands Limited was registered on 03 Aug 2011 and issued a New Zealand Business Number of 9429031001663. This registered LTD company has been managed by 2 directors: John Roger Macnaughtan - an active director whose contract began on 03 Aug 2011,
Frank David Nola - an active director whose contract began on 03 Aug 2011.
As stated in BizDb's data (updated on 01 Apr 2024), this company uses 1 address: Level 1, 20 Herekino Street, Whangarei, 0140 (types include: physical, registered).
Up to 07 Oct 2015, Alliance Brands Limited had been using 65 Whau Valley Road, Whau Valley, Whangarei as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 450 shares are held by 1 entity, namely:
Nola, Frank David (a director) located at Maunu, Whangarei postcode 0110.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Martin, Alan David - located at Whau Valley, Whangarei.
The next share allotment (450 shares, 45%) belongs to 1 entity, namely:
Macnaughtan, John Roger, located at Schnapper Rock, Auckland (a director). Alliance Brands Limited has been categorised as "Beer, wine and spirit wholesaling" (ANZSIC F360610).

Addresses

Previous address

Address: 65 Whau Valley Road, Whau Valley, Whangarei, 0112 New Zealand

Registered & physical address used from 03 Aug 2011 to 07 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 24 Feb 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Director Nola, Frank David Maunu
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Martin, Alan David Whau Valley
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 450
Director Macnaughtan, John Roger Schnapper Rock
Auckland
0632
New Zealand
Directors

John Roger Macnaughtan - Director

Appointment date: 03 Aug 2011

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 03 Aug 2011


Frank David Nola - Director

Appointment date: 03 Aug 2011

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 03 Aug 2011

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