General information

Almaza Marketing Limited

Type: NZ Limited Company (Ltd)
9429040662589
New Zealand Business Number
66748
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624060 - Investment Operation - Own Account
Industry classification codes with description

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
Contact info
64 9 2181911
Phone (Phone)
garthgibson27@gmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Gibson, Garth Fraser
Individual
Mangere Bridge
Auckland
2022
01 Jul 1964 - current
Shares Allocation #2 Number of Shares: 80000
Shareholder Name Address Period
Pataka Investments Limited
Shareholder NZBN: 9429040701967
Entity (NZ Limited Company)
Papakura
Auckland
2585
01 Jul 1964 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Crescent Buildings Limited
Shareholder NZBN: 9429040653884
Entity (NZ Limited Company)
Mangere Bridge
Auckland
2022
01 Jul 1964 - current

Ultimate Holding Company
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
Location
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