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Alpine Heatpump Services Limited

Type: NZ Limited Company (Ltd)
9429036142668
NZBN
1273697
Company Number
Registered
Company Status
084454834
GST Number
No Abn Number
Australian Business Number
E323320
Industry classification code
Heating Equipment Installation - Except Industrial Furnaces
Industry classification description
E323340
Industry classification code
Ventilation Equipment Installation Nec
Industry classification description
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
19a Repco Boulevard
Industrial Place
Queenstown 9300
New Zealand
Physical & registered & service address used since 08 Aug 2013
Po Box 1547
Queenstown
Queenstown 9348
New Zealand
Postal address used since 29 Jul 2019
19a Repco Boulevard
Industrial Place
Queenstown 9300
New Zealand
Office & delivery address used since 29 Jul 2019

Alpine Heatpump Services Limited, a registered company, was launched on 20 Feb 2003. 9429036142668 is the number it was issued. "Heating equipment installation - except industrial furnaces" (ANZSIC E323320) is how the company was categorised. This company has been supervised by 4 directors: Zane Douglas Richard Kaihe - an active director whose contract began on 20 Feb 2003,
Rex Charles Prebble - an active director whose contract began on 31 Jan 2022,
Ranald Craig Paterson - an active director whose contract began on 31 Jan 2022,
Teodora Vassilleva Kaihe - an inactive director whose contract began on 20 Feb 2003 and was terminated on 19 Feb 2019.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 1547, Queenstown, Queenstown, 9348 (category: postal, office).
Alpine Heatpump Services Limited had been using 19A Repco Boulevard, Industrial Place, Queenstown as their registered address until 08 Aug 2013.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 40 shares (40%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10%). Lastly we have the third share allocation (50 shares 50%) made up of 1 entity.

Addresses

Principal place of activity

19a Repco Boulevard, Industrial Place, Queenstown, 9300 New Zealand


Previous addresses

Address #1: 19a Repco Boulevard, Industrial Place, Queenstown New Zealand

Registered & physical address used from 03 Aug 2004 to 08 Aug 2013

Address #2: 56 Stoneridge Place, Goldfield Heights, Queenstown

Physical & registered address used from 20 Feb 2003 to 03 Aug 2004

Contact info
64 272514051
29 Jul 2019 Mobile - Zane
64 3 4090864
29 Jul 2019 Office Admin
admin@alpineheatpumps.co.nz
Email
zane@ahps.co.nz
27 Jul 2021 Consultation Quotes
admin@ahps.co.nz
27 Jul 2021 nzbn-reserved-invoice-email-address-purpose
www.alpineheatpumps.co.nz
29 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Aotea Electric Queenstown Limited
Shareholder NZBN: 9429039005250
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 10
Entity (NZ Limited Company) Christchurch Electrical (1999) Limited
Shareholder NZBN: 9429037618995
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Kaihe, Zane Douglas Richard Sunshine Bay
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ahp Investments Limited
Shareholder NZBN: 9429042066217
Company Number: 5845747
Queenstown
Queenstown
9300
New Zealand
Individual Kaihe, Teodora Vassilleva Rd 1
Queenstown
9371
New Zealand
Entity Ahp Investments Limited
Shareholder NZBN: 9429042066217
Company Number: 5845747
Queenstown
Queenstown
9300
New Zealand

Ultimate Holding Company

15 Nov 2015
Effective Date
Ahp Investments Limited
Name
Ltd
Type
5845747
Ultimate Holding Company Number
NZ
Country of origin
Directors

Zane Douglas Richard Kaihe - Director

Appointment date: 20 Feb 2003

Address: Sunshine Bay, Queenstown, 9300 New Zealand

Address used since 01 Mar 2019

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 16 Jun 2010


Rex Charles Prebble - Director

Appointment date: 31 Jan 2022

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 31 Jan 2022


Ranald Craig Paterson - Director

Appointment date: 31 Jan 2022

Address: Queenstown, 9371 New Zealand

Address used since 31 Jan 2022


Teodora Vassilleva Kaihe - Director (Inactive)

Appointment date: 20 Feb 2003

Termination date: 19 Feb 2019

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 16 Jun 2010

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