Alliance Marketing 2014 Limited, a registered company, was registered on 20 Aug 2014. 9429041369746 is the business number it was issued. "Grocery wholesaling - multiple product ranges" (business classification F360110) is how the company has been categorised. The company has been managed by 2 directors: Paul Kenny - an active director whose contract started on 20 Aug 2014,
Samantha Winters - an active director whose contract started on 20 Aug 2014.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, office).
Alliance Marketing 2014 Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up until 06 Sep 2019.
A total of 80 shares are allocated to 2 shareholders (2 groups). The first group consists of 36 shares (45 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 44 shares (55 per cent).
Other active addresses
Address #4: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 19 Dec 2023
Principal place of activity
Suite 1, 4 Civil Place, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 20 Aug 2014 to 06 Sep 2019
Basic Financial info
Total number of Shares: 80
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 36 | |||
| Entity (NZ Limited Company) | Little Winters Trustee Limited Shareholder NZBN: 9429041366240 |
Murrays Bay Auckland 0630 New Zealand |
20 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 44 | |||
| Entity (NZ Limited Company) | Kenny Global Trading Limited Shareholder NZBN: 9429036896073 |
Auckland Central Auckland 1010 New Zealand |
21 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | K2 Sales Limited Shareholder NZBN: 9429044463946 Company Number: 6148077 |
Castor Bay Auckland 0620 New Zealand |
02 Dec 2016 - 15 Oct 2021 |
| Entity | K2 Sales Limited Shareholder NZBN: 9429044463946 Company Number: 6148077 |
Castor Bay Auckland 0620 New Zealand |
02 Dec 2016 - 15 Oct 2021 |
| Entity | K2 Sales Limited Shareholder NZBN: 9429044463946 Company Number: 6148077 |
Castor Bay Auckland 0620 New Zealand |
02 Dec 2016 - 15 Oct 2021 |
| Entity | Alc Trustee Limited Shareholder NZBN: 9429041029275 Company Number: 4848079 |
20 Aug 2014 - 21 Feb 2017 | |
| Individual | Jaggs, Leanne |
Rd 3 Pukekohe 2678 New Zealand |
20 Aug 2014 - 12 Jun 2015 |
| Entity | Alc Trustee Limited Shareholder NZBN: 9429041029275 Company Number: 4848079 |
20 Aug 2014 - 21 Feb 2017 |
Paul Kenny - Director
Appointment date: 20 Aug 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 17 Jul 2017
Samantha Winters - Director
Appointment date: 20 Aug 2014
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 06 Aug 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 20 Aug 2014
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