Almaza Marketing Limited (issued a New Zealand Business Number of 9429040662589) was launched on 01 Jul 1964. 2 addresses are currently in use by the company: 73B Mountain Rd, Mangere Bridge, Auckland, 2022 (type: registered, physical). 12 Kestrel Lane, Rd 1, Taupo had been their physical address, until 04 Sep 2019. Almaza Marketing Limited used other aliases, namely: Almaza Developments Limited from 01 Jul 1964 to 21 May 1997. 100000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10000 shares (10% of shares), namely:
Gibson, Garth Fraser (an individual) located at Mangere Bridge, Auckland postcode 2022. In the second group, a total of 1 shareholder holds 80% of all shares (80000 shares); it includes
Pataka Investments Limited (an entity) - located at Papakura, Auckland. Moving on to the 3rd group of shareholders, share allocation (10000 shares, 10%) belongs to 1 entity, namely:
Crescent Buildings Limited, located at Mangere Bridge, Auckland (an entity). "Investment operation - own account" (ANZSIC K624060) is the classification the ABS issued to Almaza Marketing Limited. Businesscheck's database was last updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
73b Mountain Rd, Mangere Bridge, Auckland, 2022 | Registered & physical & service | 04 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Garth Fraser Gibson
Mangere Bridge, Auckland, 2022
Address used since 27 Aug 2019
Rd 1, Taupo, 3377
Address used since 14 Aug 2013 |
Director | 29 Nov 1989 - current |
Noel Mackenzie Frederick Gibson
Takapuna, Auckland,
Address used since 29 Nov 1989 |
Director | 29 Nov 1989 - 01 Jun 2008 |
73b Mountain Rd , Mangere Bridge , Auckland , 2022 |
Previous address | Type | Period |
---|---|---|
12 Kestrel Lane, Rd 1, Taupo, 3377 | Physical & registered | 22 Aug 2013 - 04 Sep 2019 |
55 Marina Terrace, Rd 1, Taupo, 3377 | Physical & registered | 09 Sep 2011 - 22 Aug 2013 |
16 Forest Hill Road, Takapuna, Auckland | Physical | 25 Aug 1995 - 09 Sep 2011 |
16 Forrest Hill Road, Takapuna, Auckland | Registered | 15 May 1992 - 09 Sep 2011 |
66 Barrys Point Road, Takapuna, Auckland | Registered | 14 May 1992 - 15 May 1992 |
Shareholder Name | Address | Period |
---|---|---|
Gibson, Garth Fraser Individual |
Mangere Bridge Auckland 2022 |
01 Jul 1964 - current |
Shareholder Name | Address | Period |
---|---|---|
Pataka Investments Limited Shareholder NZBN: 9429040701967 Entity (NZ Limited Company) |
Papakura Auckland 2585 |
01 Jul 1964 - current |
Shareholder Name | Address | Period |
---|---|---|
Crescent Buildings Limited Shareholder NZBN: 9429040653884 Entity (NZ Limited Company) |
Mangere Bridge Auckland 2022 |
01 Jul 1964 - current |
Effective Date | 21 Jul 1991 |
Name | Pataka Investments Limited |
Type | Ltd |
Ultimate Holding Company Number | 56058 |
Country of origin | NZ |
Address |
28 Park Avenue Takapuna Auckland 0622 |
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