General information

Alliance Motor Group Limited

Type: NZ Limited Company (Ltd)
9429039526915
New Zealand Business Number
369237
Company Number
Registered
Company Status

Alliance Motor Group Limited (issued a New Zealand Business Number of 9429039526915) was incorporated on 04 May 1988. 2 addresses are currently in use by the company: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 6, 2 Burns Street, Grey Lynn, Auckland had been their physical address, up to 10 Oct 2017. 10000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 4 entities and holds 3332 shares (33.32 per cent of shares), namely:
Giltrap, Richard John (a director) located at Herne Bay, Auckland postcode 1011,
Giltrap, Jennifer Anne (an individual) located at 89 Halsey Street, Auckland,
Giltrap, Colin John (an individual) located at 89 Halsey Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Giltrap, Jennifer Anne (an individual) - located at 89 Halsey Street, Auckland. Moving on to the next group of shareholders, share allocation (6667 shares, 66.67%) belongs to 1 entity, namely:
Giltrap, Colin John, located at 89 Halsey Street, Auckland (an individual). Our database was last updated on 17 Apr 2024.

Current address Type Used since
Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 Physical & registered & service 10 Oct 2017
Directors
Name and Address Role Period
Colin John Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004
Director 27 Dec 1990 - current
Jennifer Anne Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004
Director 27 Dec 1990 - current
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017
Director 25 Aug 1997 - current
Addresses
Previous address Type Period
Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 Physical & registered 05 Sep 2014 - 10 Oct 2017
Level 1, 6 Hill Street, Hamilton Registered & physical 07 Mar 2003 - 05 Sep 2014
Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton Registered 31 Jul 1998 - 07 Mar 2003
Level 1, Drew Flyger House, Cnr. King Street & Seddon Road, Hamilton Physical 31 Jul 1998 - 31 Jul 1998
Minolta House, Cnr Princes & Harwood Streets, Hamilton Registered 20 May 1996 - 31 Jul 1998
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3332
Shareholder Name Address Period
Giltrap, Richard John
Director
Herne Bay
Auckland
1011
15 Jun 2016 - current
Giltrap, Jennifer Anne
Individual
89 Halsey Street
Auckland
04 May 1988 - current
Giltrap, Colin John
Individual
89 Halsey Street
Auckland
1010
04 May 1988 - current
Giltrap, Michael James
Individual
Herne Bay
Auckland
1011
15 Jun 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Giltrap, Jennifer Anne
Individual
89 Halsey Street
Auckland
04 May 1988 - current
Shares Allocation #3 Number of Shares: 6667
Shareholder Name Address Period
Giltrap, Colin John
Individual
89 Halsey Street
Auckland
04 May 1988 - current

Historic shareholders

Shareholder Name Address Period
Ivanson, Anthony Moore Andrew
Individual
Remuera
Auckland
1050
04 May 1988 - 15 Jun 2016
Mckinstry, Derek Malcom
Individual
St Heliers
Auckland
1071
04 May 1988 - 15 Jun 2016
Location
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