The Alpine Retreat Limited, a registered company, was started on 09 Sep 2004. 9429035199410 is the number it was issued. "Hosted accommodation" (business classification H440035) is how the company was categorised. This company has been supervised by 2 directors: Gavin Hank Kouwenhoven - an active director whose contract began on 09 Sep 2004,
Simone Esther Schenirer - an active director whose contract began on 09 Sep 2004.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 1474, Queenstown, Queenstown, 9348 (type: postal, office).
The Alpine Retreat Limited had been using 99 Great South Road, Epsom, Auckland as their physical address until 18 Apr 2017.
More names used by this company, as we identified at BizDb, included: from 09 Sep 2004 to 18 Apr 2014 they were named Chiara Investments Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
137 Alpine Retreat Road, Ben Lomond, Queenstown, 9371 New Zealand
Previous addresses
Address #1: 99 Great South Road, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 23 Feb 2017 to 18 Apr 2017
Address #2: 107 Great South Road, Remuera, Auckland New Zealand
Registered & physical address used from 09 Sep 2004 to 23 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kouwenhoven, Gavin Hank |
Rd 1 Queenstown 9371 New Zealand |
09 Sep 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Schenirer, Simone Esther |
Rd 1 Queenstown 9371 New Zealand |
09 Sep 2004 - |
Gavin Hank Kouwenhoven - Director
Appointment date: 09 Sep 2004
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 03 Mar 2015
Simone Esther Schenirer - Director
Appointment date: 09 Sep 2004
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 03 Mar 2015
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