Alpine Heatpump Services Limited, a registered company, was launched on 20 Feb 2003. 9429036142668 is the number it was issued. "Heating equipment installation - except industrial furnaces" (ANZSIC E323320) is how the company was categorised. This company has been supervised by 4 directors: Zane Douglas Richard Kaihe - an active director whose contract began on 20 Feb 2003,
Rex Charles Prebble - an active director whose contract began on 31 Jan 2022,
Ranald Craig Paterson - an active director whose contract began on 31 Jan 2022,
Teodora Vassilleva Kaihe - an inactive director whose contract began on 20 Feb 2003 and was terminated on 19 Feb 2019.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 1547, Queenstown, Queenstown, 9348 (category: postal, office).
Alpine Heatpump Services Limited had been using 19A Repco Boulevard, Industrial Place, Queenstown as their registered address until 08 Aug 2013.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 40 shares (40%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10%). Lastly we have the third share allocation (50 shares 50%) made up of 1 entity.
Principal place of activity
19a Repco Boulevard, Industrial Place, Queenstown, 9300 New Zealand
Previous addresses
Address #1: 19a Repco Boulevard, Industrial Place, Queenstown New Zealand
Registered & physical address used from 03 Aug 2004 to 08 Aug 2013
Address #2: 56 Stoneridge Place, Goldfield Heights, Queenstown
Physical & registered address used from 20 Feb 2003 to 03 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Aotea Electric Queenstown Limited Shareholder NZBN: 9429039005250 |
Dunedin Central Dunedin 9016 New Zealand |
01 Feb 2022 - |
Shares Allocation #2 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Christchurch Electrical (1999) Limited Shareholder NZBN: 9429037618995 |
Christchurch Central Christchurch 8013 New Zealand |
01 Feb 2022 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Kaihe, Zane Douglas Richard |
Sunshine Bay Queenstown 9300 New Zealand |
20 Feb 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ahp Investments Limited Shareholder NZBN: 9429042066217 Company Number: 5845747 |
Queenstown Queenstown 9300 New Zealand |
01 Dec 2015 - 08 Sep 2020 |
Individual | Kaihe, Teodora Vassilleva |
Rd 1 Queenstown 9371 New Zealand |
20 Feb 2003 - 06 Mar 2019 |
Entity | Ahp Investments Limited Shareholder NZBN: 9429042066217 Company Number: 5845747 |
Queenstown Queenstown 9300 New Zealand |
01 Dec 2015 - 08 Sep 2020 |
Ultimate Holding Company
Zane Douglas Richard Kaihe - Director
Appointment date: 20 Feb 2003
Address: Sunshine Bay, Queenstown, 9300 New Zealand
Address used since 01 Mar 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 16 Jun 2010
Rex Charles Prebble - Director
Appointment date: 31 Jan 2022
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 31 Jan 2022
Ranald Craig Paterson - Director
Appointment date: 31 Jan 2022
Address: Queenstown, 9371 New Zealand
Address used since 31 Jan 2022
Teodora Vassilleva Kaihe - Director (Inactive)
Appointment date: 20 Feb 2003
Termination date: 19 Feb 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 16 Jun 2010
Lou Reid Holdings Limited
3 Industrial Place
Cougar Group Limited
1 Industrial Place
Outback New Zealand Limited
4 Industrial Place
Fallproof Limited
47 Industrial Place
Cabbage Tree Clothing Limited
36 Industrial Pl Queenstown
Airconditioning, Refrigeration And Electrical Services Limited
51a Industrial Place
Campbell Electric & Heat Pumps Limited
145 Glenda Drive
Central Heating Solutions Limited
21l Gordon Road
Heating Central Limited
Level 1
Heating Central Otago Limited
Riverstone
Hotspot Installations Limited
136 Spey Street
Pipeworx Heating Specialists Limited
19 Elizabeth Street