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Allegiance Marketing Pty. Limited

Type: Overseas Asic Company (Asic)
9429046749079
NZBN
6822301
Company Number
Registered
Company Status
065705366
Australian Company Number
Current address
Kpmg Centre
18 Viaduct Harbour Ave
Auckland 1140
New Zealand
Service & registered address used since 04 May 2018

Allegiance Marketing Pty. Limited, a registered company, was launched on 04 May 2018. 9429046749079 is the New Zealand Business Number it was issued. The company has been managed by 16 directors: Louise Maree Daley - an active director whose contract began on 04 May 2018,
Olivier Jacques Francois Baroux - an active director whose contract began on 04 May 2018,
Olivier Jacques Francois Baroux - an active director whose contract began on 04 May 2018,
Carl Seymour - an active person authorised for service whose contract began on 04 May 2018,
Louise Maree Daley - an active director whose contract began on 04 May 2018.
Last updated on 13 Apr 2024, our data contains detailed information about 1 address: Kpmg Centre, 18 Viaduct Harbour Ave, Auckland, 1140 (types include: service, registered).

Financial Data

Basic Financial info

Annual return filing month: October

Financial report filing month: December

Annual return last filed: 23 Nov 2023

Country of origin: AU

Directors

Louise Maree Daley - Director

Appointment date: 04 May 2018

Address: Singapore 258210, Singapore, Singapore

Address used since 04 May 2018


Olivier Jacques Francois Baroux - Director

Appointment date: 04 May 2018

Address: Horizon Green 567794, Singapore, Singapore

Address used since 04 May 2018


Olivier Jacques Francois Baroux - Director

Appointment date: 04 May 2018

Address: Horizon Green 567794, Singapore, Singapore

Address used since 04 May 2018


Carl Seymour - Person Authorised for Service

Appointment date: 04 May 2018

Address: 18 Viaduct Harbour Ave, Auckland, 1140 New Zealand

Address used since 04 May 2018


Louise Maree Daley - Director

Appointment date: 04 May 2018

Address: Singapore 258210, Singapore, Singapore

Address used since 04 May 2018


Carl Seymour - Person Authorised For Service

Appointment date: 04 May 2018

Address: 18 Viaduct Harbour Ave, Auckland, 1140 New Zealand

Address used since 04 May 2018

Address: 18 Viaduct Harbour Ave, Auckland, 1140 New Zealand

Address used since 04 May 2018


Steven Andrew Lake - Director

Appointment date: 20 Oct 2020

Address: Chippendale, Nsw, 2008 Australia

Address used since 12 Nov 2020


Paul Kendall Stevens - Director

Appointment date: 28 Jan 2021

Address: #20-03, Singapore, 338986 Singapore

Address used since 28 Jan 2021

Address: Singapore, 208766 Singapore

Address used since 28 Jan 2021


Philip Joseph Basha - Director

Appointment date: 18 Jan 2022

Address: #49-19, V On Shenton, Singapore, 068814 Singapore

Address used since 19 Jan 2022

Address: East Ryde, Nsw, 2113 Australia

Address used since 19 Jan 2022

Address: Oatlands, Nsw, 2117 Australia

Address used since 19 Jan 2022

Address: North Rocks, Nsw, 2151 Australia

Address used since 19 Jan 2022


Mark Layden Lionel Rice - Director

Appointment date: 16 Dec 2022

Address: Paradise Point, Qld, 4216 Australia

Address used since 19 Dec 2022


Adrian Michael Williams - Director

Appointment date: 16 Feb 2024

Address: Highett, Vic, 3190 Australia

Address used since 04 Mar 2024


Sarah Dianne Derry - Director (Inactive)

Appointment date: 20 Oct 2020

Termination date: 16 Feb 2024

Address: Haberfield, Nsw, 2045 Australia

Address used since 12 Nov 2020

Address: Haberfield, Nsw, 2045 Australia

Address used since 12 Nov 2020


Ramalingam Selvadurai Kamalaraj - Director (Inactive)

Appointment date: 03 Sep 2019

Termination date: 16 Dec 2022

Address: Baulkham Hills, Nsw, 2153 Australia

Address used since 04 Sep 2019


Simon Roger Mcgrath - Director (Inactive)

Appointment date: 03 Sep 2019

Termination date: 18 Jan 2022

Address: North Manly, Nsw, 2100 Australia

Address used since 04 Sep 2019


Louise Maree Daley - Director (Inactive)

Appointment date: 04 May 2018

Termination date: 15 Oct 2020

Address: Singapore, Singapore, 427897 Singapore

Address used since 04 May 2018


Olivier Jacques Francois Baroux - Director (Inactive)

Appointment date: 04 May 2018

Termination date: 03 Sep 2019

Address: Horizon Green 567794, Singapore, Singapore

Address used since 04 May 2018

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