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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Fortune Manning Trustee Company Limited Shareholder NZBN: 9429037903558 |
Newmarket Auckland 1023 New Zealand |
08 Aug 2019 - |
Individual | Searle, Stuart George |
Pukekohe Pukekohe 2120 New Zealand |
27 May 2005 - |
Individual | Jaggs, Leanne Margaret |
Pukekohe 2678 New Zealand |
27 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fm Trustees 334 Limited Shareholder NZBN: 9429034964156 Company Number: 1598820 |
Auckland Central Auckland 1010 New Zealand |
27 May 2005 - 08 Aug 2019 |
Entity | Fm Trustees 334 Limited Shareholder NZBN: 9429034964156 Company Number: 1598820 |
Auckland Central Auckland 1010 New Zealand |
27 May 2005 - 08 Aug 2019 |
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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