Alliance Motor Group Limited, a registered company, was launched on 04 May 1988. 9429039526915 is the NZBN it was issued. This company has been managed by 3 directors: Jennifer Anne Giltrap - an active director whose contract started on 27 Dec 1990,
Richard John Giltrap - an active director whose contract started on 25 Aug 1997,
Colin John Giltrap - an inactive director whose contract started on 27 Dec 1990 and was terminated on 17 Apr 2024.
Updated on 22 May 2025, the BizDb data contains detailed information about 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Alliance Motor Group Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their physical address up until 10 Oct 2017.
A total of 10000 shares are allotted to 6 shareholders (4 groups). The first group consists of 2222 shares (22.22%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2223 shares (22.23%). Lastly there is the next share allocation (3332 shares 33.32%) made up of 3 entities.
Previous addresses
Address: Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 05 Sep 2014 to 10 Oct 2017
Address: Level 1, 6 Hill Street, Hamilton New Zealand
Registered & physical address used from 07 Mar 2003 to 05 Sep 2014
Address: Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton
Registered address used from 31 Jul 1998 to 07 Mar 2003
Address: Level 1, Drew Flyger House, Cnr. King Street & Seddon Road, Hamilton
Physical address used from 31 Jul 1998 to 31 Jul 1998
Address: Minolta House, Cnr Princes & Harwood Streets, Hamilton
Registered address used from 20 May 1996 to 31 Jul 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 23 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2222 | |||
| Director | Giltrap, Richard John |
Parnell Auckland 1052 New Zealand |
15 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 2223 | |||
| Individual | Giltrap, Michael James |
Herne Bay Auckland 1011 New Zealand |
15 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 3332 | |||
| Individual | Giltrap, Michael James |
Herne Bay Auckland 1011 New Zealand |
15 Jun 2016 - |
| Director | Giltrap, Richard John |
Parnell Auckland 1052 New Zealand |
15 Jun 2016 - |
| Individual | Giltrap, Jennifer Anne |
89 Halsey Street Auckland New Zealand |
04 May 1988 - |
| Shares Allocation #4 Number of Shares: 2223 | |||
| Individual | Giltrap, Jennifer Anne |
89 Halsey Street Auckland New Zealand |
04 May 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Giltrap, Colin John |
89 Halsey Street Auckland 1010 New Zealand |
04 May 1988 - 16 Jul 2024 |
| Individual | Giltrap, Colin John |
89 Halsey Street Auckland New Zealand |
04 May 1988 - 16 Jul 2024 |
| Individual | Ivanson, Anthony Moore Andrew |
Remuera Auckland 1050 New Zealand |
04 May 1988 - 15 Jun 2016 |
| Individual | Mckinstry, Derek Malcom |
St Heliers Auckland 1071 New Zealand |
04 May 1988 - 15 Jun 2016 |
Jennifer Anne Giltrap - Director
Appointment date: 27 Dec 1990
Address: 89 Halsey Street, Auckland, New Zealand
Address used since 14 Jun 2004
Richard John Giltrap - Director
Appointment date: 25 Aug 1997
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Mar 2025
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 03 Oct 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Mar 2017
Colin John Giltrap - Director (Inactive)
Appointment date: 27 Dec 1990
Termination date: 17 Apr 2024
Address: 89 Halsey Street, Auckland, New Zealand
Address used since 14 Jun 2004
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