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Alpine Fresh Filtered Water Solutions Limited

Type: NZ Limited Company (Ltd)
9429035954361
NZBN
1316102
Company Number
Registered
Company Status
85653172
GST Number
Current address
Level 8 Aig Building 41 Shortland Street
Auckland 1010
New Zealand
Physical & service & registered address used since 22 Jul 2020
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 26 May 2023
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 23 Aug 2023

Alpine Fresh Filtered Water Solutions Limited, a registered company, was started on 23 Jun 2003. 9429035954361 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Michael Vernon Tait - an active director whose contract began on 13 Jun 2005,
Paula Evans - an inactive director whose contract began on 23 Jun 2003 and was terminated on 13 Jun 2005.
Updated on 05 Jun 2025, BizDb's database contains detailed information about 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (types include: registered, service).
Alpine Fresh Filtered Water Solutions Limited had been using Level 14, 48 Emily Place, Auckland as their registered address up until 22 Jul 2020.
Previous aliases for this company, as we identified at BizDb, included: from 18 Aug 2003 to 23 Sep 2020 they were called Alpine Fresh Finance Limited, from 23 Jun 2003 to 18 Aug 2003 they were called Spring Fresh Finance Limited.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Wackrow Smith & Davies Trustee Services Limited (an entity) located at Auckland postcode 1010,
Tait, Michael Vernon (a director) located at Level 14, 48 Emily Place, Auckland postcode 1010.

Addresses

Previous addresses

Address #1: Level 14, 48 Emily Place, Auckland, 1010 New Zealand

Registered & physical address used from 19 Aug 2019 to 22 Jul 2020

Address #2: Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 16 Aug 2019 to 19 Aug 2019

Address #3: Level 1, 330 Dominion Road, Mt Eden, Auckland, 1024 New Zealand

Registered address used from 28 Feb 2013 to 16 Aug 2019

Address #4: Level 1, 330 Dominion Road, Mt Eden, Auckland New Zealand

Physical address used from 26 May 2008 to 16 Aug 2019

Address #5: Level 1, 330 Dominion Road, Mt Eden, Aucklnad New Zealand

Registered address used from 26 May 2008 to 26 May 2008

Address #6: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland

Registered & physical address used from 21 Jun 2007 to 26 May 2008

Address #7: C/-cecilia Clarke & Associates Ltd, 18 Morgan Street, Newmarket, Auckland

Registered & physical address used from 30 Mar 2006 to 21 Jun 2007

Address #8: S/1 George Street, Newmarket, Auckland

Registered address used from 24 Aug 2005 to 30 Mar 2006

Address #9: S/1 George Street, Newmarket, , Auckland

Physical address used from 24 Aug 2005 to 30 Mar 2006

Address #10: Level 1, 330 Dominion Rd, Mt Eden, Auckland

Registered & physical address used from 23 Mar 2005 to 24 Aug 2005

Address #11: Flat 26, 135 Grafton Road, Grafton, Auckland

Physical & registered address used from 23 Jun 2003 to 23 Mar 2005

Contact info
64 09 6309000
Phone
accounts@alpinefresh.co.nz
09 Aug 2019 Email
www.alpinefresh.co.nz
09 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Jun 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Wackrow Smith & Davies Trustee Services Limited
Shareholder NZBN: 9429036704743
Auckland
1010
New Zealand
Director Tait, Michael Vernon Level 14, 48 Emily Place
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tait, Fay Lesley Orakei
Auckland

New Zealand
Individual Evans, Paula 330 Dominion Rd
Mt Eden, Auckland
Individual Gudsell, Fiona Lee Mission Bay
Auckland
Directors

Michael Vernon Tait - Director

Appointment date: 13 Jun 2005

Address: Level 14, 48 Emily Place, Auckland, 1010 New Zealand

Address used since 29 Jul 2016


Paula Evans - Director (Inactive)

Appointment date: 23 Jun 2003

Termination date: 13 Jun 2005

Address: 330 Dominion Rd, Mt Eden, Auckland,

Address used since 16 Mar 2005

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