Alliance Group Asia Limited, a registered company, was incorporated on 18 Aug 2017. 9429046309426 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Willem Petrus Wiese - an active director whose contract started on 19 Jun 2023,
John Michael O'callaghan - an active director whose contract started on 17 Jan 2024,
Joanna Maree Irvine - an inactive director whose contract started on 20 Dec 2022 and was terminated on 05 Dec 2023,
Daniel Joseph Hailes - an inactive director whose contract started on 18 Aug 2017 and was terminated on 19 Jun 2023,
David Robert Surveyor - an inactive director whose contract started on 07 Sep 2017 and was terminated on 20 Dec 2022.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Level 3, 51 Don Street, Invercargill, 9810 (types include: postal, office).
One entity owns all company shares (exactly 1 share) - Alliance Group Limited - located at 9810, 51 Don Street, Invercargill.
Principal place of activity
Level 3, 51 Don Street, Invercargill, 9810 New Zealand
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Co-operative Company) | Alliance Group Limited Shareholder NZBN: 9429040268064 |
51 Don Street Invercargill 9810 New Zealand |
18 Aug 2017 - |
Ultimate Holding Company
Willem Petrus Wiese - Director
Appointment date: 19 Jun 2023
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 19 Jun 2023
John Michael O'callaghan - Director
Appointment date: 17 Jan 2024
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 17 Jan 2024
Joanna Maree Irvine - Director (Inactive)
Appointment date: 20 Dec 2022
Termination date: 05 Dec 2023
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 27 Jun 2023
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 20 Dec 2022
Daniel Joseph Hailes - Director (Inactive)
Appointment date: 18 Aug 2017
Termination date: 19 Jun 2023
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 18 Aug 2017
David Robert Surveyor - Director (Inactive)
Appointment date: 07 Sep 2017
Termination date: 20 Dec 2022
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 07 Sep 2017
Cameron James Mathewson - Director (Inactive)
Appointment date: 07 Sep 2017
Termination date: 07 Dec 2020
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 07 Sep 2017
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