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Alliance Agency Co Limited

Type: NZ Limited Company (Ltd)
9429040674179
NZBN
63757
Company Number
Registered
Company Status
Current address
782 Clevedon-kawakawa Road
Rd 5
Clevedon 2585
New Zealand
Physical & registered & service address used since 26 Jul 2018

Alliance Agency Co Limited was registered on 10 Oct 1962 and issued a New Zealand Business Number of 9429040674179. The registered LTD company has been managed by 3 directors: William Justin Williams - an active director whose contract began on 25 Mar 1989,
Brian Neville Taylor - an inactive director whose contract began on 29 Mar 1989 and was terminated on 20 Aug 1999,
Laurence Kingswell Tucker - an inactive director whose contract began on 29 Mar 1989 and was terminated on 29 Mar 1989.
According to BizDb's data (last updated on 18 Feb 2024), this company filed 1 address: 782 Clevedon-Kawakawa Road, Rd 5, Clevedon, 2585 (type: physical, registered).
Up to 26 Jul 2018, Alliance Agency Co Limited had been using 70 Firth Street, Drury as their physical address.
A total of 15000 shares are issued to 1 group (1 sole shareholder). In the first group, 15000 shares are held by 1 entity, namely:
Williams, William Justin (an individual) located at Kohimarama.

Addresses

Previous addresses

Address: 70 Firth Street, Drury, 2247 New Zealand

Physical & registered address used from 31 Jul 2013 to 26 Jul 2018

Address: 70 Firth Street, Drury New Zealand

Physical address used from 01 Jul 1997 to 31 Jul 2013

Address: 23 Great South Road, Papakura, Auckland

Registered address used from 20 Jun 1997 to 20 Jun 1997

Address: 70 Firth Street, Drury New Zealand

Registered address used from 20 Jun 1997 to 31 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 15000
Individual Williams, William Justin Kohimarama

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Brian Neville Hunua
Directors

William Justin Williams - Director

Appointment date: 25 Mar 1989

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 25 Mar 1989


Brian Neville Taylor - Director (Inactive)

Appointment date: 29 Mar 1989

Termination date: 20 Aug 1999

Address: Hunua,

Address used since 29 Mar 1989


Laurence Kingswell Tucker - Director (Inactive)

Appointment date: 29 Mar 1989

Termination date: 29 Mar 1989

Address: Kohimarama, Auckland,

Address used since 29 Mar 1989

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