Alpine Business Management Limited was registered on 05 Jun 2012 and issued an NZ business number of 9429030648272. This registered LTD company has been managed by 8 directors: Wee Yang Soon - an active director whose contract started on 05 Jun 2012,
Tina Mingwan Ban - an active director whose contract started on 12 Jun 2013,
Qingkai Ban - an inactive director whose contract started on 12 Jun 2013 and was terminated on 21 Nov 2017,
Honglan Zuo - an inactive director whose contract started on 12 Jun 2013 and was terminated on 21 Nov 2017,
Yupeng Ma - an inactive director whose contract started on 08 Jan 2013 and was terminated on 12 Jun 2013.
As stated in BizDb's database (updated on 22 Mar 2024), the company registered 1 address: 8 Yaldhurst Road, Upper Riccarton, Christchurch, 8041 (category: office, registered).
Until 07 May 2019, Alpine Business Management Limited had been using Unit 7, 243 Blenheim Road, Riccarton, Christchurch as their registered address.
BizDb identified former names used by the company: from 13 Jul 2015 to 20 Jun 2017 they were called Alpine Boutique Hotel Limited, from 28 May 2012 to 13 Jul 2015 they were called Station One Cafe (Papanui) Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Ban, Tina Mingwan (a director) located at Burnside, Christchurch postcode 8052,
Soon, Wee Yang (a director) located at Burnside, Christchurch postcode 8052. Alpine Business Management Limited was categorised as "Business consultant service" (ANZSIC M696205).
Other active addresses
Address #4: Unit 4, 243 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & service address used from 15 Sep 2023
Principal place of activity
8 Yaldhurst Road, Upper Riccarton, Christchurch, 8041 New Zealand
Previous addresses
Address #1: Unit 7, 243 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered address used from 10 Jun 2014 to 07 May 2019
Address #2: Unit 7, 243 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Physical address used from 05 Jun 2012 to 07 May 2019
Address #3: 509 Papanui Road, Papanui, Christchurch, 8053 New Zealand
Registered address used from 05 Jun 2012 to 10 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Ban, Tina Mingwan |
Burnside Christchurch 8052 New Zealand |
01 Jun 2014 - |
| Director | Soon, Wee Yang |
Burnside Christchurch 8052 New Zealand |
01 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ban, Qingkai |
Riccarton Christchurch 8042 New Zealand |
01 Jun 2014 - 13 Jun 2023 |
| Individual | Zuo, Honglan |
Riccarton Christchurch 8042 New Zealand |
01 Jun 2014 - 13 Jun 2023 |
| Entity | Apollo Parking New Zealand Limited Shareholder NZBN: 9429030659308 Company Number: 3837096 |
08 Jan 2013 - 01 Jun 2014 | |
| Individual | Ma, Yupeng |
Avonhead Christchurch 8042 New Zealand |
08 Jan 2013 - 12 Jun 2013 |
| Entity | Apollo Parking New Zealand Limited Shareholder NZBN: 9429030659308 Company Number: 3837096 |
08 Jan 2013 - 01 Jun 2014 | |
| Entity | Soon Trustee Limited Shareholder NZBN: 9429030824034 Company Number: 3705858 |
05 Jun 2012 - 08 Jan 2013 | |
| Entity | Soon Trustee Limited Shareholder NZBN: 9429030824034 Company Number: 3705858 |
05 Jun 2012 - 08 Jan 2013 | |
| Individual | Zuo, Honglan |
Upper Riccarton Christchurch 8041 New Zealand |
05 Jun 2012 - 08 Jan 2013 |
| Individual | Ban, Qingkai |
Upper Riccarton Christchurch 8041 New Zealand |
05 Jun 2012 - 08 Jan 2013 |
Wee Yang Soon - Director
Appointment date: 05 Jun 2012
Address: Burnside, Christchurch, 8052 New Zealand
Address used since 19 Aug 2018
Address: Hornby, Christchurch, 8042 New Zealand
Address used since 05 Jun 2012
Tina Mingwan Ban - Director
Appointment date: 12 Jun 2013
Address: Burnside, Christchurch, 8052 New Zealand
Address used since 19 Aug 2018
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 12 Jun 2013
Qingkai Ban - Director (Inactive)
Appointment date: 12 Jun 2013
Termination date: 21 Nov 2017
Address: Riccarton, Christchurch, 8042 New Zealand
Address used since 12 Jun 2013
Honglan Zuo - Director (Inactive)
Appointment date: 12 Jun 2013
Termination date: 21 Nov 2017
Address: Riccarton, Christchurch, 8042 New Zealand
Address used since 12 Jun 2013
Yupeng Ma - Director (Inactive)
Appointment date: 08 Jan 2013
Termination date: 12 Jun 2013
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 08 Jan 2013
Tina Mingwan Ban - Director (Inactive)
Appointment date: 05 Jun 2012
Termination date: 28 Apr 2013
Address: Hornby, Christchurch, 8042 New Zealand
Address used since 05 Jun 2012
Qingkai Ban - Director (Inactive)
Appointment date: 07 Jan 2013
Termination date: 28 Apr 2013
Address: Riccarton, Christchurch, 8042 New Zealand
Address used since 07 Jan 2013
Honglan Zuo - Director (Inactive)
Appointment date: 07 Jan 2013
Termination date: 28 Apr 2013
Address: Riccarton, Christchurch, 8042 New Zealand
Address used since 07 Jan 2013
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