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The Alpine Retreat Limited

Type: NZ Limited Company (Ltd)
9429035199410
NZBN
1553413
Company Number
Registered
Company Status
89087708
GST Number
No Abn Number
Australian Business Number
H440035
Industry classification code
Hosted Accommodation
Industry classification description
Current address
137 Alpine Retreat Road
Ben Lomond
Queenstown 9371
New Zealand
Registered & physical & service address used since 18 Apr 2017
Po Box 1474
Queenstown
Queenstown 9348
New Zealand
Postal address used since 04 Feb 2020
137 Alpine Retreat Road
Ben Lomond
Queenstown 9371
New Zealand
Office & delivery address used since 04 Feb 2020

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).

Addresses

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

Contact info
64 03 4426420
04 Feb 2020 Phone
info@thealpineretreat.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
www.thealpineretreat.co.nz
06 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Kouwenhoven, Gavin Hank Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Schenirer, Simone Esther Rd 1
Queenstown
9371
New Zealand
Directors

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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