Almaza Marketing Limited

Almaza Marketing Limited, a registered company, was launched on 01 Jul 1964. 9429040662589 is the business number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company was categorised. This company has been run by 2 directors: Garth Fraser Gibson - an active director whose contract began on 29 Nov 1989,
Noel Mackenzie Frederick Gibson - an inactive director whose contract began on 29 Nov 1989 and was terminated on 01 Jun 2008.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 73B Mountain Rd, Mangere Bridge, Auckland, 2022 (category: registered, physical).
Almaza Marketing Limited had been using 12 Kestrel Lane, Rd 1, Taupo as their physical address up to 04 Sep 2019.
More names for the company, as we established at BizDb, included: from 01 Jul 1964 to 21 May 1997 they were named Almaza Developments Limited.
A total of 100000 shares are allocated to 3 shareholders (3 groups). The first group includes 10000 shares (10 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 80000 shares (80 per cent). Lastly there is the 3rd share allocation (10000 shares 10 per cent) made up of 1 entity.

Principal place of activity

73b Mountain Rd, Mangere Bridge, Auckland, 2022 New Zealand

Previous addresses

Address: 12 Kestrel Lane, Rd 1, Taupo, 3377 New Zealand

Physical & registered address used from 22 Aug 2013 to 04 Sep 2019

Address: 55 Marina Terrace, Rd 1, Taupo, 3377 New Zealand

Physical & registered address used from 09 Sep 2011 to 22 Aug 2013

Address: 16 Forest Hill Road, Takapuna, Auckland New Zealand

Physical address used from 25 Aug 1995 to 09 Sep 2011

Address: 16 Forrest Hill Road, Takapuna, Auckland New Zealand

Registered address used from 15 May 1992 to 09 Sep 2011

Address: 66 Barrys Point Road, Takapuna, Auckland

Registered address used from 14 May 1992 to 15 May 1992

Ultimate Holding Company

Garth Fraser Gibson - Director

Appointment date: 29 Nov 1989

Noel Mackenzie Frederick Gibson - Director (Inactive)

Appointment date: 29 Nov 1989

Termination date: 01 Jun 2008