Alliance Architecture Limited
Type: NZ Limited Company (Ltd)Alliance Architecture Limited (issued an NZ business identifier of 9429030301016) was incorporated on 20 Mar 2013. 2 addresses are currently in use by the company: Suite 2, 2 Waipareira Avenue, Henderson, Auckland, 0610 (type: physical, registered). Level 1, Unit 80A, 1-7 Fred Taylor Drive, Westgate, Auckland had been their physical address, up to 27 Jun 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 400 shares (40% of shares), namely:
Thomson, Susanne (an individual) located at Hobsonville, Auckland postcode 0616. When considering the second group, a total of 1 shareholder holds 60% of all shares (exactly 600 shares); it includes
Evans, Julie Anna (a director) - located at Rd 2, Piha. "Drafting service - architectural" (business classification M692130) is the category the Australian Bureau of Statistics issued to Alliance Architecture Limited. Our information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 2 Waipareira Avenue, Henderson, Auckland, 0610 | Physical & registered & service | 27 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Julie Anna Evans
Rd 2, Piha, 0772
Address used since 01 Jan 2022
Glen Eden, Auckland, 0602
Address used since 20 Mar 2013 |
Director | 20 Mar 2013 - current |
|
Susanne Thomson
Hobsonville, Auckland, 0616
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Trevor Carpenter
Long Bay, Auckland, 0630
Address used since 01 Dec 2017
Henderson Valley, Auckland, 0612
Address used since 20 Mar 2013 |
Director | 20 Mar 2013 - 24 Jan 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Unit 80a, 1-7 Fred Taylor Drive, Westgate, Auckland, 0814 | Physical & registered | 20 May 2016 - 27 Jun 2017 |
| Level 1, Unit 6, 214 Universal Drive, Henderson, Waitakere, 0610 | Physical & registered | 20 Mar 2013 - 20 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Susanne Individual |
Hobsonville Auckland 0616 |
10 Jan 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Julie Anna Director |
Rd 2 Piha 0772 |
20 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Trevor Individual |
Henderson Valley Auckland 0612 |
20 Mar 2013 - 23 Jan 2020 |
|
Trevor Carpenter Director |
Henderson Valley Auckland 0612 |
20 Mar 2013 - 23 Jan 2020 |
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