General information

Alliance Services Limited

Type: NZ Limited Company (Ltd)
9429046202246
New Zealand Business Number
6316935
Company Number
Registered
Company Status
O771930 - Traffic Management Or Control Services - Except Police
Industry classification codes with description

Alliance Services Limited (NZBN 9429046202246) was started on 21 Jun 2017. 2 addresses are in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical). 3000000 shares are allotted to 11 shareholders who belong to 7 shareholder groups. The first group includes 2 entities and holds 231302 shares (7.71 per cent of shares), namely:
Djm Trustees No 54 Limited (an entity) located at 205 Queen Street, Auckland postcode 1010,
Fillmore, Matthew Frank (an individual) located at Rd 3, Pukekohe postcode 2678. When considering the second group, a total of 1 shareholder holds 27.02 per cent of all shares (exactly 810741 shares); it includes
Kirkbride Nominee Company Limited (an entity) - located at Ponsonby, Auckland. The 3rd group of shareholders, share allotment (824484 shares, 27.48%) belongs to 3 entities, namely:
Npt Trustee Limited, located at Ponsonby, Auckland (an entity),
Fillmore, Samuel John, located at St Heliers, Auckland (a director),
Fillmore, John William Frank, located at Pukekohe, Pukekohe (an individual). "Traffic management or control services - except police" (business classification O771930) is the category the Australian Bureau of Statistics issued Alliance Services Limited. Our database was updated on 09 Apr 2024.

Current address Type Used since
9 Redmond Street, Ponsonby, Auckland, 1011 Registered & physical & service 21 Jun 2017
Directors
Name and Address Role Period
Ian William Cole
Rothesay Bay, Auckland, 0630
Address used since 29 Nov 2018
Rd 3, Auckland, 0793
Address used since 19 Sep 2017
Director 19 Sep 2017 - current
Samuel John Fillmore
St Heliers, Auckland, 1071
Address used since 19 Sep 2017
Director 19 Sep 2017 - current
Nettles Alexia Lamont
Christchurch Central, Christchurch, 8013
Address used since 01 Oct 2019
Director 01 Oct 2019 - 25 Mar 2024
Tony John Thomas
Greenhithe, Auckland, 0632
Address used since 21 Jun 2017
Director 21 Jun 2017 - 19 Sep 2017
Financial Data
Financial info
3000000
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 231302
Shareholder Name Address Period
Djm Trustees No 54 Limited
Shareholder NZBN: 9429032834796
Entity (NZ Limited Company)
205 Queen Street
Auckland
1010
29 Sep 2017 - current
Fillmore, Matthew Frank
Individual
Rd 3
Pukekohe
2678
29 Sep 2017 - current
Shares Allocation #2 Number of Shares: 810741
Shareholder Name Address Period
Kirkbride Nominee Company Limited
Shareholder NZBN: 9429031363167
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
29 Sep 2017 - current
Shares Allocation #3 Number of Shares: 824484
Shareholder Name Address Period
Npt Trustee Limited
Shareholder NZBN: 9429034209073
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
29 Sep 2017 - current
Fillmore, Samuel John
Director
St Heliers
Auckland
1071
29 Sep 2017 - current
Fillmore, John William Frank
Individual
Pukekohe
Pukekohe
2120
29 Sep 2017 - current
Shares Allocation #4 Number of Shares: 1129428
Shareholder Name Address Period
Npt Trustee Limited
Shareholder NZBN: 9429034209073
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
29 Sep 2017 - current
Fillmore, Samuel John
Director
St Heliers
Auckland
1071
29 Sep 2017 - current
Shares Allocation #5 Number of Shares: 1424
Shareholder Name Address Period
Fillmore, Samuel John
Director
St Heliers
Auckland
1071
29 Sep 2017 - current
Shares Allocation #6 Number of Shares: 1197
Shareholder Name Address Period
Fillmore, Heather Davina
Individual
Pukekohe
Pukekohe
2120
29 Sep 2017 - current
Shares Allocation #7 Number of Shares: 1424
Shareholder Name Address Period
Fillmore, John William Frank
Individual
Pukekohe
Pukekohe
2120
29 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Thomas, Tony John
Individual
Greenhithe
Auckland
0632
21 Jun 2017 - 29 Sep 2017
Tony John Thomas
Director
Greenhithe
Auckland
0632
21 Jun 2017 - 29 Sep 2017
Location
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