Alliance Services Limited, a registered company, was started on 21 Jun 2017. 9429046202246 is the NZ business number it was issued. "raffic management or control services - except police" (business classification O771930) is how the company is classified. The company has been run by 4 directors: Ian William Cole - an active director whose contract started on 19 Sep 2017,
Samuel John Fillmore - an active director whose contract started on 19 Sep 2017,
Nettles Alexia Lamont - an inactive director whose contract started on 01 Oct 2019 and was terminated on 25 Mar 2024,
Tony John Thomas - an inactive director whose contract started on 21 Jun 2017 and was terminated on 19 Sep 2017.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (types include: registered, physical).
A total of 3000000 shares are issued to 11 shareholders (7 groups). The first group is comprised of 231302 shares (7.71%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 810741 shares (27.02%). Finally we have the 3rd share allotment (824484 shares 27.48%) made up of 3 entities.
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 231302 | |||
| Entity (NZ Limited Company) | Djm Trustees No 54 Limited Shareholder NZBN: 9429032834796 |
205 Queen Street Auckland 1010 New Zealand |
29 Sep 2017 - |
| Individual | Fillmore, Matthew Frank |
Rd 3 Pukekohe 2678 New Zealand |
29 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 810741 | |||
| Entity (NZ Limited Company) | Kirkbride Nominee Company Limited Shareholder NZBN: 9429031363167 |
Ponsonby Auckland 1011 New Zealand |
29 Sep 2017 - |
| Shares Allocation #3 Number of Shares: 824484 | |||
| Entity (NZ Limited Company) | Npt Trustee Limited Shareholder NZBN: 9429034209073 |
Ponsonby Auckland 1011 New Zealand |
29 Sep 2017 - |
| Director | Fillmore, Samuel John |
St Heliers Auckland 1071 New Zealand |
29 Sep 2017 - |
| Individual | Fillmore, John William Frank |
Pukekohe Pukekohe 2120 New Zealand |
29 Sep 2017 - |
| Shares Allocation #4 Number of Shares: 1129428 | |||
| Entity (NZ Limited Company) | Npt Trustee Limited Shareholder NZBN: 9429034209073 |
Ponsonby Auckland 1011 New Zealand |
29 Sep 2017 - |
| Director | Fillmore, Samuel John |
St Heliers Auckland 1071 New Zealand |
29 Sep 2017 - |
| Shares Allocation #5 Number of Shares: 1424 | |||
| Director | Fillmore, Samuel John |
St Heliers Auckland 1071 New Zealand |
29 Sep 2017 - |
| Shares Allocation #6 Number of Shares: 1197 | |||
| Individual | Fillmore, Heather Davina |
Pukekohe Pukekohe 2120 New Zealand |
29 Sep 2017 - |
| Shares Allocation #7 Number of Shares: 1424 | |||
| Individual | Fillmore, John William Frank |
Pukekohe Pukekohe 2120 New Zealand |
29 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomas, Tony John |
Greenhithe Auckland 0632 New Zealand |
21 Jun 2017 - 29 Sep 2017 |
| Director | Tony John Thomas |
Greenhithe Auckland 0632 New Zealand |
21 Jun 2017 - 29 Sep 2017 |
Ian William Cole - Director
Appointment date: 19 Sep 2017
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 29 Nov 2018
Address: Rd 3, Auckland, 0793 New Zealand
Address used since 19 Sep 2017
Samuel John Fillmore - Director
Appointment date: 19 Sep 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Sep 2017
Nettles Alexia Lamont - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 25 Mar 2024
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 01 Oct 2019
Tony John Thomas - Director (Inactive)
Appointment date: 21 Jun 2017
Termination date: 19 Sep 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 21 Jun 2017
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