General information

Alliance Marketing 2014 Limited

Type: NZ Limited Company (Ltd)
9429041369746
New Zealand Business Number
5425901
Company Number
Registered
Company Status
F360110 - Grocery Wholesaling - Multiple Product Ranges
Industry classification codes with description

Alliance Marketing 2014 Limited (issued a business number of 9429041369746) was registered on 20 Aug 2014. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, office). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 06 Sep 2019. 80 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 36 shares (45 per cent of shares), namely:
Little Winters Trustee Limited (an entity) located at Murrays Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 55 per cent of all shares (44 shares); it includes
Kenny Global Trading Limited (an entity) - located at Auckland Central, Auckland. "Grocery wholesaling - multiple product ranges" (ANZSIC F360110) is the category the ABS issued Alliance Marketing 2014 Limited. The Businesscheck information was last updated on 03 Apr 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & service 20 Aug 2014
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 06 Sep 2019
Suite 1, 49 Apollo Drive, Rosedale, Auckland, 0632 Office 03 Aug 2022
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered 19 Dec 2023
Contact info
64 9 2639466
Phone (Phone)
64 9 2802926
Phone (Phone)
www.alliancemarketing.co.nz
Website
Directors
Name and Address Role Period
Paul Kenny
Torbay, Auckland, 0630
Address used since 17 Jul 2017
Director 20 Aug 2014 - current
Samantha Winters
Murrays Bay, Auckland, 0630
Address used since 06 Aug 2018
Torbay, Auckland, 0630
Address used since 20 Aug 2014
Director 20 Aug 2014 - current
Addresses
Other active addresses
Type Used since
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered 19 Dec 2023
Principal place of activity
Suite 1, 4 Civil Place , Rosedale , Auckland , 0632
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 20 Aug 2014 - 06 Sep 2019
Financial Data
Financial info
80
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 36
Shareholder Name Address Period
Little Winters Trustee Limited
Shareholder NZBN: 9429041366240
Entity (NZ Limited Company)
Murrays Bay
Auckland
0630
20 Aug 2014 - current
Shares Allocation #2 Number of Shares: 44
Shareholder Name Address Period
Kenny Global Trading Limited
Shareholder NZBN: 9429036896073
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
21 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
K2 Sales Limited
Shareholder NZBN: 9429044463946
Company Number: 6148077
Entity
Castor Bay
Auckland
0620
02 Dec 2016 - 15 Oct 2021
K2 Sales Limited
Shareholder NZBN: 9429044463946
Company Number: 6148077
Entity
Castor Bay
Auckland
0620
02 Dec 2016 - 15 Oct 2021
K2 Sales Limited
Shareholder NZBN: 9429044463946
Company Number: 6148077
Entity
Castor Bay
Auckland
0620
02 Dec 2016 - 15 Oct 2021
Alc Trustee Limited
Shareholder NZBN: 9429041029275
Company Number: 4848079
Entity
20 Aug 2014 - 21 Feb 2017
Jaggs, Leanne
Individual
Rd 3
Pukekohe
2678
20 Aug 2014 - 12 Jun 2015
Alc Trustee Limited
Shareholder NZBN: 9429041029275
Company Number: 4848079
Entity
20 Aug 2014 - 21 Feb 2017
Location
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