General information

Alliance Media Limited

Type: NZ Limited Company (Ltd)
9429033601328
New Zealand Business Number
1910290
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696252 - Marketing Consultancy Service
Industry classification codes with description

Alliance Media Limited (issued a business number of 9429033601328) was started on 14 Feb 2007. 9 addresess are currently in use by the company: 2A Grant Street, Kamo, Whangarei, 0112 (type: registered, office). 49 John Street, Whangarei, Whangarei had been their registered address, up to 08 Aug 2022. Alliance Media Limited used other aliases, namely: Mediaworks (Northland) Limited from 14 Feb 2007 to 26 Feb 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Mayhew, Andy Peter (an individual) located at Rd 1, Kamo postcode 0185. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mayhew, Lisa Sharon (an individual) - located at Rd 1, Kamo. "Marketing consultancy service" (ANZSIC M696252) is the category the Australian Bureau of Statistics issued to Alliance Media Limited. Our database was last updated on 23 Mar 2024.

Current address Type Used since
424 Crane Road, Rd 1, Kamo, 0185 Other (Address For Share Register) & shareregister (Address For Share Register) 03 Mar 2014
424 Crane Road, Rd 1, Kamo, 0185 Physical & service 11 Mar 2014
424 Crane Road, Rd 1, Kauri, 0185 Postal 04 Mar 2020
424 Crane Road, Rd 1, Kamo, 0185 Office & delivery 04 Mar 2020
Contact info
64 9 4351132
Phone (Phone)
andy@alliancemedia.co.nz
Email
www.alliancemedia.co.nz
Website
Directors
Name and Address Role Period
Andy Peter Mayhew
Rd 1, Kamo, 0185
Address used since 03 Mar 2014
Director 14 Feb 2007 - current
Leslee Lamea Going
Morningside, Whangarei, 0110,
Address used since 14 Feb 2007
Director 14 Feb 2007 - 30 Jun 2008
Addresses
Other active addresses
Type Used since
424 Crane Road, Rd 1, Kamo, 0185 Office & delivery 04 Mar 2020
Bdo Business Centre, 15 Porowini Avenue, Morningside, Whangarei, 0110 Registered 08 Aug 2022
424 Crane Road, Rd 1, Kamo, 0185 Office 06 Mar 2024
2a Grant Street, Kamo, Whangarei, 0112 Registered 14 Mar 2024
Principal place of activity
424 Crane Road , Rd 1 , Kamo , 0185
Previous address Type Period
49 John Street, Whangarei, Whangarei, 0110 Registered 10 Mar 2021 - 08 Aug 2022
57 Clapham Road, Rd5, Whangarei, 0175 Physical 09 Mar 2012 - 11 Mar 2014
404 Matarau Road, Kamo -rd1, 0185 Physical 26 Feb 2009 - 09 Mar 2012
C/-yovich Hayward Pevats Johnston Ltd, 23 Rathbone Street, Whangarei Physical 30 Jul 2008 - 26 Feb 2009
23 Rathbone Street, Whangarei, 0110 Registered 30 Jul 2008 - 10 Mar 2021
162 Morningside Road, Morningside, Whangarei, 0110 Registered 14 Feb 2007 - 30 Jul 2008
162 Morningside Road, Morningside Road, Whangarei, 0110 Physical 14 Feb 2007 - 30 Jul 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mayhew, Andy Peter
Individual
Rd 1
Kamo
0185
14 Feb 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mayhew, Lisa Sharon
Individual
Rd 1
Kamo
0185
09 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Going, Leslee Lamea
Individual
Morningside
Whangarei, 0110
14 Feb 2007 - 11 Feb 2008
Location
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