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Alliance Motor Group Limited

Type: NZ Limited Company (Ltd)
9429039526915
NZBN
369237
Company Number
Registered
Company Status
Current address
Level 2, 119 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 10 Oct 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2222
Director Giltrap, Richard John Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 2223
Individual Giltrap, Michael James Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 3332
Individual Giltrap, Michael James Herne Bay
Auckland
1011
New Zealand
Director Giltrap, Richard John Parnell
Auckland
1052
New Zealand
Individual Giltrap, Jennifer Anne 89 Halsey Street
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 2223
Individual Giltrap, Jennifer Anne 89 Halsey Street
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Giltrap, Colin John 89 Halsey Street
Auckland
1010
New Zealand
Individual Giltrap, Colin John 89 Halsey Street
Auckland

New Zealand
Individual Ivanson, Anthony Moore Andrew Remuera
Auckland
1050
New Zealand
Individual Mckinstry, Derek Malcom St Heliers
Auckland
1071
New Zealand
Directors

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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