ALLIANCE GROUP (NZ) LIMITED
Active - Accounts Filed
General Information
NAME
ALLIANCE GROUP (NZ) LIMITED
COMPANY NUMBER
01256992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
05/05/1976
(48 years and 8 months old)
WEBSITE
www.alliancenz.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
23/02/1995
16/05/2015
NEW ZEALAND FARMERS LIMITED
View all previous names
LONDON
N1 7LG
Telephone: 02075665000
TPS: No
25a Underwood Street
LONDON
N1 7LG
Telephone: 75665000
Western Ice Cold Stores
St Andrews Road
Avonmouth
Bristol, Avon
BS11 9HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW ZEALAND HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE GROUP (NZ) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | John Michael O'Callaghan (931876514) has left the board |
| 03/05/2024 | New Board Member Aneesha Varghese-Cowan (932256853) Appointed |
Credit Risk Overview
Want to learn more about ALLIANCE GROUP (NZ) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIANCE GROUP (NZ) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIANCE GROUP (NZ) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2022 - Present (2 years and 5 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
10/02/2023 - Present (1 years and 11 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2023 - Present (1years) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (8 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 13/12/1999 - 29/08/2003 (3 years and 8 months) Secretary: 29/05/1991 - 29/08/2003 (12 years and 3 months) Born in Jul 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIANCE GROUP LTD | N/A | N/A |
| NEW ZEALAND HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE FOODS EUROPE LIMITED | Non-Trading | View Report |
| ALLIANCE GROUP (NZ) LIMITED | Active - Accounts Filed | View Report |
| NEW ZEALAND FARMERS LIMITED | Non-Trading | View Report |
| NEW ZEALAND PRODUCE (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | John Michael O'Callaghan (931876514) has left the board |
| 03/05/2024 | New Board Member Aneesha Varghese-Cowan (932256853) Appointed |
| 19/04/2024 | New Accounts filed |
| 05/02/2024 | Timothy Bernard Hannan (931689957) has left the board |
| 05/02/2024 | New Board Member James Andrew David McWilliam (931876499) Appointed |
| 05/02/2024 | New Board Member John Michael O'Callaghan (931876514) Appointed |
| 13/12/2023 | New Board Member Timothy Bernard Hannan (931689957) Appointed |
| 27/11/2023 | Shane Samuel Kingston (925053010) has left the board |
| 27/11/2023 | Kristian Thomas Dominic Saksida (929966534) has left the board |
| 21/07/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Board Member Willem Petrus Wiese (930553689) Appointed |
| 22/12/2022 | David Robert Surveyor (919509545) has left the board |
| 06/09/2022 | New Board Member Kristian Thomas Dominic Saksida (929966534) Appointed |
| 11/08/2022 | Donna Grace Smith (923862615) has left the board |
| 11/08/2022 | New Board Member Helen Ruby Scott (925190745) Appointed |
| 28/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 23/07/2020 | Daniel Joseph Hailes (917464807) has left the board |
| 23/07/2020 | New Company Secretary Cameron James Mathewson (927219710) Appointed |
| 31/05/2020 | New Confirmation Statement filed |
| 18/11/2019 | Change in Reg. Office |
| 27/06/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 27/09/2018 | Shane Samuel Kingston (925053012) has left the board |
| 27/09/2018 | New Board Member Shane Samuel Kingston (925053010) Appointed |
| 20/09/2018 | Murray David Brown (923097116) has left the board |
| 20/09/2018 | New Board Member Shane Samuel Kingston (925053012) Appointed |
| 16/06/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 06/10/2017 | New Board Member Donna Grace Smith (923862615) Appointed |
| 05/07/2017 | New Confirmation Statement filed |
| 04/07/2017 | Change in Reg. Office |
| 18/05/2017 | Murray David Brown (923107261) has left the board |
| 18/05/2017 | New Board Member Murray David Brown (923097116) Appointed |
| 11/05/2017 | New Board Member David Robert Surveyor (919509545) Appointed |
| 11/05/2017 | Brian David Johnston (903849600) has left the board |
| 11/05/2017 | New Board Member Murray David Brown (923107261) Appointed |
| 11/05/2017 | David Robert Surveyor (919509575) has left the board |
| 22/12/2016 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 27/06/2016 | New Accounts filed |
| 13/06/2015 | New Confirmation Statement filed |
| 20/02/2015 | New Board Member David Robert Surveyor (919509575) Appointed |
| 19/02/2015 | Grant Raymond Cuff (910798159) has left the board |
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