General information
Alliance Group Asia Limited
Type: NZ Limited Company (Ltd)9429046309426
New Zealand Business Number
6399252
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Alliance Group Asia Limited (issued a New Zealand Business Number of 9429046309426) was launched on 18 Aug 2017. 5 addresess are currently in use by the company: Level 3, 51 Don Street, Invercargill, 9810 (type: postal, office). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Alliance Group Limited (an entity) located at 51 Don Street, Invercargill postcode 9810. Businesscheck's information was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 51 Don Street, Invercargill, 9810 | Registered & physical & service | 18 Aug 2017 |
| Level 3, 51 Don Street, Invercargill, 9810 | Postal & office & delivery | 17 Jun 2020 |
Contact info
64 3 2142700
Phone (Phone)
doreen.reid@alliance.co.nz
Email
fiona.mcgregor@alliance.co.nz
Email
amanda.strong@alliance.co.nz
Email
joanna.irvine@alliance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Willem Petrus Wiese
Fendalton, Christchurch, 8052
Address used since 19 Jun 2023 |
Director | 19 Jun 2023 - current |
|
Aneesha Anna Varghese
Strathern, Invercargill, 9812
Address used since 10 Apr 2024 |
Director | 10 Apr 2024 - current |
|
John Michael O'callaghan
Fendalton, Christchurch, 8014
Address used since 17 Jan 2024 |
Director | 17 Jan 2024 - 10 Apr 2024 |
|
Joanna Maree Irvine
Ilam, Christchurch, 8053
Address used since 27 Jun 2023
Bishopdale, Christchurch, 8053
Address used since 20 Dec 2022 |
Director | 20 Dec 2022 - 05 Dec 2023 |
|
Daniel Joseph Hailes
Dunedin Central, Dunedin, 9016
Address used since 18 Aug 2017 |
Director | 18 Aug 2017 - 19 Jun 2023 |
|
David Robert Surveyor
Fendalton, Christchurch, 8052
Address used since 07 Sep 2017 |
Director | 07 Sep 2017 - 20 Dec 2022 |
|
Cameron James Mathewson
Fendalton, Christchurch, 8052
Address used since 07 Sep 2017 |
Director | 07 Sep 2017 - 07 Dec 2020 |
Addresses
Principal place of activity
| Level 3, 51 Don Street , Invercargill , 9810 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
18 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alliance Group Limited Shareholder NZBN: 9429040268064 Entity (NZ Co-operative Company) |
51 Don Street Invercargill 9810 |
18 Aug 2017 - current |
Ultimate Holding Company
| Name | Alliance Group Limited |
| Type | Coop |
| Ultimate Holding Company Number | 154786 |
| Country of origin | NZ |
| Address |
Level 3 51 Don Street Invercargill 9810 |
Location
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|
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|
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