Alp Sports Limited was incorporated on 03 Sep 1974 and issued a business number of 9429031850698. The registered LTD company has been managed by 3 directors: Janet Heather Cameron - an active director whose contract began on 17 Mar 1989,
Susan M Buxton - an inactive director whose contract began on 13 Apr 1995 and was terminated on 08 Oct 1999,
Susan Elizabeth Hardisty - an inactive director whose contract began on 17 Mar 1989 and was terminated on 13 Apr 1995.
As stated in the BizDb information (last updated on 15 Mar 2024), this company uses 2 addresses: Level 3, 329 Durham Street North, Christchurch Central, Christchurch, 8013 (physical address),
Level 3, 329 Durham Street North, Christchurch Central, Christchurch, 8013 (service address),
2 Long Street, Woolston, Christchurch, 8023 (registered address).
Up to 13 Jul 2022, Alp Sports Limited had been using 2 Long Street, Woolston, Christchurch as their physical address.
BizDb found previous aliases used by this company: from 03 Sep 1974 to 03 Aug 1993 they were called Jacaranda Trading Company Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
122 192 134 - Bicheno Investments Pty. Ltd (an other) located at Level 6, 151 Macquarie Street, Sydney, Nsw postcode 2000.
Previous addresses
Address #1: 2 Long Street, Woolston, Christchurch, 8023 New Zealand
Physical address used from 03 Oct 2012 to 13 Jul 2022
Address #2: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 13 Jul 2012 to 03 Oct 2012
Address #3: 60 Grove Road, Christchurch, 8024 New Zealand
Registered address used from 18 May 2011 to 13 Jul 2012
Address #4: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand
Physical address used from 18 May 2011 to 13 Jul 2012
Address #5: Deloitte, Level 4, 32 Oxford Terrace, Christchurch New Zealand
Physical & registered address used from 12 Jun 2007 to 18 May 2011
Address #6: C/-taylor Welsford Limited, First Floor, 184 Papanui Road, Christchurch
Registered & physical address used from 13 Jul 2002 to 12 Jun 2007
Address #7: 1st Floor, 184 Papanui Road, Christchurch
Physical address used from 01 Jul 1997 to 13 Jul 2002
Address #8: 124 Office Road, Christchurch
Registered address used from 17 Sep 1993 to 13 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 122 192 134 - Bicheno Investments Pty. Ltd |
Level 6, 151 Macquarie Street Sydney, Nsw 2000 Australia |
30 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cameron, Janet Heather |
Hobart Tasmania, Australia 7004 |
03 Sep 1974 - 05 Mar 2014 |
| Entity | Bollinger Investments Limited Shareholder NZBN: 9429041312476 Company Number: 5368141 |
30 Jun 2016 - 30 Jun 2018 | |
| Entity | Bollinger Investments Limited Shareholder NZBN: 9429041312476 Company Number: 5368141 |
Whitby Porirua 5024 New Zealand |
30 Jun 2016 - 30 Jun 2018 |
| Other | Bicheno Trading Pty Ltd Company Number: ACN 160 113 931 |
05 Mar 2014 - 30 Jun 2016 |
Ultimate Holding Company
Janet Heather Cameron - Director
Appointment date: 17 Mar 1989
ASIC Name: Dogs Breakfast Trading Company Pty. Ltd.
Address: Sydney, Australia
Address: Sydney, Australia
Address: Hobart, Tasmania, Australia 7004, Australia
Address used since 26 Aug 2009
Susan M Buxton - Director (Inactive)
Appointment date: 13 Apr 1995
Termination date: 08 Oct 1999
Address: Christchurch,
Address used since 13 Apr 1995
Susan Elizabeth Hardisty - Director (Inactive)
Appointment date: 17 Mar 1989
Termination date: 13 Apr 1995
Address: Christchurch,
Address used since 17 Mar 1989
Dogs Breakfast Trading Company Limited
2 Long Street
Nood (2007) Limited
2 Long Street
Nood Limited
2 Long Street
Nood Trading Limited
2 Long Street
Femacoustica Limited
81 Barton Street
Exercise Industry Association Limited
Unit 8 12 Broad Street