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Alliance Marketing (2007) Limited

Type: NZ Limited Company (Ltd)
9429034756768
NZBN
1636626
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
414 Union Road
Pukekohe 2678
New Zealand
Service & physical address used since 10 Sep 2020
414 Union Road
Pukekohe 2678
New Zealand
Registered address used since 11 Sep 2020

Alliance Marketing (2007) Limited, a registered company, was launched on 27 May 2005. 9429034756768 is the NZ business number it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company has been classified. The company has been managed by 1 director, named Leanne Margaret Jaggs - an active director whose contract began on 27 May 2005.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 414 Union Road, Pukekohe, 2678 (category: registered, physical).
Alliance Marketing (2007) Limited had been using 413 Union Road, Rd 3, Pukekohe as their registered address up until 11 Sep 2020.
Old names used by the company, as we established at BizDb, included: from 27 May 2005 to 20 Aug 2007 they were called Lms Marketing Limited.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Fortune Manning Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023,
Searle, Stuart George (an individual) located at Pukekohe, Pukekohe postcode 2120,
Jaggs, Leanne Margaret (an individual) located at Pukekohe postcode 2678.

Addresses

Previous addresses

Address #1: 413 Union Road, Rd 3, Pukekohe, 2678 New Zealand

Registered address used from 03 Oct 2013 to 11 Sep 2020

Address #2: 413 Union Road, Rd 3, Pukekohe, 2678 New Zealand

Physical address used from 03 Oct 2013 to 10 Sep 2020

Address #3: 13 De Havilland Drive, Goodwood Heights, Auckland, 2105 New Zealand

Registered & physical address used from 16 Sep 2011 to 03 Oct 2013

Address #4: C/-mrs L M Jaggs, 13 De Havilland Drive, Goodwood Heights, Manukau 2105 New Zealand

Physical & registered address used from 28 Aug 2007 to 16 Sep 2011

Address #5: C/-ms L M Cummerfield, 13 De Havilland Drive, Manukau, Auckland

Physical & registered address used from 27 May 2005 to 28 Aug 2007

Contact info
64 21 908644
04 Sep 2018 Phone
leanne@searlegroup.co.nz
02 Feb 2024 Email
ljaggs@alliancemarketing.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Fortune Manning Trustee Company Limited
Shareholder NZBN: 9429037903558
Newmarket
Auckland
1023
New Zealand
Individual Searle, Stuart George Pukekohe
Pukekohe
2120
New Zealand
Individual Jaggs, Leanne Margaret Pukekohe
2678
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fm Trustees 334 Limited
Shareholder NZBN: 9429034964156
Company Number: 1598820
Auckland Central
Auckland
1010
New Zealand
Entity Fm Trustees 334 Limited
Shareholder NZBN: 9429034964156
Company Number: 1598820
Auckland Central
Auckland
1010
New Zealand
Directors

Leanne Margaret Jaggs - Director

Appointment date: 27 May 2005

Address: Pukekohe, 2678 New Zealand

Address used since 02 Sep 2020

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 25 Sep 2013

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