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: Colin John Giltrap - an active director whose contract started on 27 Dec 1990,
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.
Updated on 17 Apr 2024, 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 (3 groups). The first group consists of 3332 shares (33.32%) held by 4 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.01%). Lastly there is the next share allocation (6667 shares 66.67%) made up of 1 entity.
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: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3332 | |||
Director | Giltrap, Richard John |
Herne Bay Auckland 1011 New Zealand |
15 Jun 2016 - |
Individual | Giltrap, Jennifer Anne |
89 Halsey Street Auckland New Zealand |
04 May 1988 - |
Individual | Giltrap, Colin John |
89 Halsey Street Auckland 1010 New Zealand |
04 May 1988 - |
Individual | Giltrap, Michael James |
Herne Bay Auckland 1011 New Zealand |
15 Jun 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Giltrap, Jennifer Anne |
89 Halsey Street Auckland New Zealand |
04 May 1988 - |
Shares Allocation #3 Number of Shares: 6667 | |||
Individual | Giltrap, Colin John |
89 Halsey Street Auckland New Zealand |
04 May 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
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 |
Colin John Giltrap - Director
Appointment date: 27 Dec 1990
Address: 89 Halsey Street, Auckland, New Zealand
Address used since 14 Jun 2004
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: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Mar 2017
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