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Alice Marketing And Communications Limited

Type: NZ Limited Company (Ltd)
9429038789717
NZBN
606048
Company Number
Registered
Company Status
Current address
11 Wallace Road
Ranui
Auckland 0612
New Zealand
Physical & registered & service address used since 02 Jul 2015

Alice Marketing and Communications Limited was launched on 01 Nov 1993 and issued a business number of 9429038789717. The registered LTD company has been run by 2 directors: Coralie Alice Cook - an active director whose contract started on 01 Nov 1993,
Brian Algernon Geoffrey Cook - an inactive director whose contract started on 01 Nov 1993 and was terminated on 08 Aug 2023.
According to BizDb's information (last updated on 29 Mar 2024), the company registered 1 address: 11 Wallace Road, Ranui, Auckland, 0612 (types include: physical, registered).
Up until 08 Nov 2005, Alice Marketing and Communications Limited had been using Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland as their physical address.
A total of 4000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 4000 shares are held by 1 entity, namely:
Cook, Coralie Alice (an individual) located at Swanson.

Addresses

Previous addresses

Address: Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland New Zealand

Physical address used from 08 Nov 2005 to 08 Nov 2005

Address: Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Registered & physical address used from 08 Nov 2005 to 08 Nov 2005

Address: Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland New Zealand

Registered address used from 08 Nov 2005 to 02 Jul 2015

Address: Patten Brumby Ltd, 293 Lincoln Rd, Henderson, Auckland

Registered & physical address used from 20 Jan 2005 to 08 Nov 2005

Address: 4011 Great North Road, Kelston Auckland

Physical address used from 13 Nov 2002 to 20 Jan 2005

Address: 4011 Great North Road, Kelston, Auckland

Registered address used from 13 Nov 2002 to 20 Jan 2005

Address: 32 Lincoln Road, Henderson, Auckland

Registered address used from 26 Oct 2000 to 13 Nov 2002

Address: 411 Great North Road, Henderson

Registered address used from 27 Aug 1998 to 26 Oct 2000

Address: 411 Great North Road, Henderson

Physical address used from 27 Aug 1998 to 27 Aug 1998

Address: 11 Wallace Road, Swanson, Auckland

Physical address used from 27 Aug 1998 to 13 Nov 2002

Address: 32 Lincoln Road, Henderson, Auckland

Physical address used from 27 Aug 1998 to 27 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4000
Individual Cook, Coralie Alice Swanson

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cook, Brian Algernon Geoffrey Swanson
Directors

Coralie Alice Cook - Director

Appointment date: 01 Nov 1993

Address: Ranui, Waitakere, 0612 New Zealand

Address used since 16 Sep 2009


Brian Algernon Geoffrey Cook - Director (Inactive)

Appointment date: 01 Nov 1993

Termination date: 08 Aug 2023

Address: Ranui, Waitakere, 0612 New Zealand

Address used since 16 Sep 2009

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