General information
Alliance Agency Co Limited
Type: NZ Limited Company (Ltd)9429040674179
New Zealand Business Number
63757
Company Number
Registered
Company Status
Alliance Agency Co Limited (issued an NZ business number of 9429040674179) was started on 10 Oct 1962. 2 addresses are in use by the company: 782 Clevedon-Kawakawa Road, Rd 5, Clevedon, 2585 (type: physical, registered). 70 Firth Street, Drury had been their physical address, up until 26 Jul 2018. 15000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 15000 shares (100% of shares), namely:
Williams, William Justin (an individual) located at Kohimarama. Our information was last updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 782 Clevedon-kawakawa Road, Rd 5, Clevedon, 2585 | Physical & registered & service | 26 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Justin Williams
Kohimarama, Auckland, 1071
Address used since 25 Mar 1989 |
Director | 25 Mar 1989 - current |
|
Brian Neville Taylor
Hunua,
Address used since 29 Mar 1989 |
Director | 29 Mar 1989 - 20 Aug 1999 |
|
Laurence Kingswell Tucker
Kohimarama, Auckland,
Address used since 29 Mar 1989 |
Director | 29 Mar 1989 - 29 Mar 1989 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 70 Firth Street, Drury, 2247 | Physical & registered | 31 Jul 2013 - 26 Jul 2018 |
| 70 Firth Street, Drury | Physical | 01 Jul 1997 - 31 Jul 2013 |
| 23 Great South Road, Papakura, Auckland | Registered | 20 Jun 1997 - 20 Jun 1997 |
| 70 Firth Street, Drury | Registered | 20 Jun 1997 - 31 Jul 2013 |
Financial Data
Financial info
15000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, William Justin Individual |
Kohimarama |
10 Oct 1962 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Brian Neville Individual |
Hunua |
10 Oct 1962 - 15 Nov 2011 |
Location
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