Alternative Choice Limited was incorporated on 21 Aug 2008 and issued a number of 9429032614107. The registered LTD company has been run by 3 directors: Jane Annabel Gammon - an active director whose contract started on 16 Jun 2020,
Matthew Robert Gammon - an inactive director whose contract started on 21 Aug 2008 and was terminated on 16 Jun 2020,
William Glen Edward Mackay - an inactive director whose contract started on 21 Aug 2008 and was terminated on 22 Apr 2013.
According to our database (last updated on 31 Mar 2024), the company filed 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (category: registered, physical).
Up until 02 Oct 2017, Alternative Choice Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address.
BizDb found former names for the company: from 21 Aug 2008 to 16 Jun 2020 they were named Alternative Choice Clothing Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Corinthian Trustees (Two) Limited (an entity) located at Albany, Auckland postcode 0632,
Gammon, Jane Annabel (an individual) located at Torbay, Auckland postcode 0630,
Gammon, Matthew Robert (an individual) located at Torbay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Gammon, Matthew Robert - located at Torbay, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Gammon, Jane Annabel, located at Torbay, Auckland (an individual).
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 09 Sep 2016 to 02 Oct 2017
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 08 Sep 2009 to 09 Sep 2016
Address: Prince & Partners, 17c Corinthian Drive, Albany, North Shore City
Registered & physical address used from 21 Aug 2008 to 08 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Corinthian Trustees (two) Limited Shareholder NZBN: 9429045842481 |
Albany Auckland 0632 New Zealand |
22 Oct 2020 - |
| Individual | Gammon, Jane Annabel |
Torbay Auckland 0630 New Zealand |
17 Jul 2014 - |
| Individual | Gammon, Matthew Robert |
Torbay Auckland 0630 New Zealand |
21 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Gammon, Matthew Robert |
Torbay Auckland 0630 New Zealand |
21 Aug 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gammon, Jane Annabel |
Torbay Auckland 0630 New Zealand |
17 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rust, John David |
Browns Bay Auckland 0630 New Zealand |
26 Aug 2014 - 22 Oct 2020 |
| Individual | Mackay, William Glen Edward |
Torbay Auckland 0630 New Zealand |
21 Aug 2008 - 29 Apr 2013 |
Jane Annabel Gammon - Director
Appointment date: 16 Jun 2020
Address: Torbay, Auckland, 0630 New Zealand
Address used since 16 Jun 2020
Matthew Robert Gammon - Director (Inactive)
Appointment date: 21 Aug 2008
Termination date: 16 Jun 2020
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Sep 2011
William Glen Edward Mackay - Director (Inactive)
Appointment date: 21 Aug 2008
Termination date: 22 Apr 2013
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Sep 2011
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