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Alpine Bird Group Limited

Type: NZ Limited Company (Ltd)
9429036610983
NZBN
1191198
Company Number
Registered
Company Status
Current address
7 Sidmouth Street
Mairangi Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 11 Mar 2019

Alpine Bird Group Limited, a registered company, was launched on 25 Feb 2002. 9429036610983 is the number it was issued. The company has been run by 8 directors: Brendan John Robinson - an active director whose contract started on 25 Mar 2010,
Grant Philip Brady - an active director whose contract started on 28 Jul 2010,
Rudi Ernst Fuhrmann - an inactive director whose contract started on 28 Jul 2010 and was terminated on 12 Oct 2017,
Ralph Allan Marshall - an inactive director whose contract started on 28 Jul 2010 and was terminated on 12 Oct 2017,
Rosamund Jill Brady - an inactive director whose contract started on 25 Feb 2002 and was terminated on 25 Mar 2010.
Last updated on 22 May 2025, BizDb's data contains detailed information about 1 address: 7 Sidmouth Street, Mairangi Bay, Auckland, 0630 (category: physical, registered).
Alpine Bird Group Limited had been using Level 1, 7 Anzac Road, Browns Bay, Auckland as their registered address up to 11 Mar 2019.
More names for the company, as we established at BizDb, included: from 15 Jun 2010 to 31 Oct 2012 they were named Kea Campers Group Limited, from 11 Aug 2009 to 15 Jun 2010 they were named Aek Limited and from 25 Feb 2002 to 11 Aug 2009 they were named Kea Motorhome Sales Limited.
A total of 812 shares are issued to 8 shareholders (3 groups). The first group includes 351 shares (43.23%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 434 shares (53.45%). Lastly we have the third share allotment (27 shares 3.33%) made up of 2 entities.

Addresses

Previous addresses

Address: Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 04 Sep 2015 to 11 Mar 2019

Address: Level 1, 7 Anzac Road, Browns Bay, North Shore City 0630 New Zealand

Registered & physical address used from 01 Apr 2010 to 04 Sep 2015

Address: 36 Hillside Road, Glenfield, Auckland

Registered & physical address used from 20 Aug 2003 to 01 Apr 2010

Address: 100 Wairau Road, Glenfield, Auckland

Registered & physical address used from 25 Feb 2002 to 20 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 812

Annual return filing month: August

Annual return last filed: 05 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 351
Individual Brady, Grant Philip Mairangi Bay
Auckland
0630
New Zealand
Individual Brady, Rosamund Jill Mairangi Bay
Auckland
0630
New Zealand
Individual Caulfield, Carol Elizabeth Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 434
Individual Robinson, Brendan John Rothesay Bay
Auckland
0630
New Zealand
Individual Brady, Rosamund Jill Mairangi Bay
Auckland
0630
New Zealand
Director Brady, Grant Philip Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 27
Individual Robinson, Brendan John Rothesay Bay
Auckland
0630
New Zealand
Individual Brady, Grant Philip Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brady, Mary Rd 3
Matamata
3473
New Zealand
Individual Robinson, Brendan John Mairangi Bay
North Shore City 0630

New Zealand
Individual Brady, Rosamund Jill Mairangi Bay
North Shore City 0630
Individual Brady, Greg Francis Rd 3
Matamata
3473
New Zealand
Individual Brady, Grant Philip Mairangi Bay
North Shore City 0630
Entity Fuhrmann Investments Limited
Shareholder NZBN: 9429035422044
Company Number: 1508085
Browns Bay
Auckland
0630
New Zealand
Individual Hampe, Barbara Gertrud Bertha Albany
Auckland
0632
New Zealand
Individual Becker, Michael Mangawhai Heads
Mangawhai
Entity Lewis Callanan Trustees Limited
Shareholder NZBN: 9429036818570
Company Number: 1153741
Individual Hampe, Barbara Gertrud Bertha Albany
North Shore City
Entity Lewis Callanan Trustees Limited
Shareholder NZBN: 9429036818570
Company Number: 1153741
Individual Brady, Peter John Mairangi Bay
Auckland
0630
New Zealand
Entity Fuhrmann Investments Limited
Shareholder NZBN: 9429035422044
Company Number: 1508085
Browns Bay
Auckland
0630
New Zealand
Directors

Brendan John Robinson - Director

Appointment date: 25 Mar 2010

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 15 Aug 2017


Grant Philip Brady - Director

Appointment date: 28 Jul 2010

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 27 Aug 2015


Rudi Ernst Fuhrmann - Director (Inactive)

Appointment date: 28 Jul 2010

Termination date: 12 Oct 2017

Address: Illawong, New South Wales, 2234 Australia

Address used since 27 Aug 2015


Ralph Allan Marshall - Director (Inactive)

Appointment date: 28 Jul 2010

Termination date: 12 Oct 2017

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 28 Jul 2010


Rosamund Jill Brady - Director (Inactive)

Appointment date: 25 Feb 2002

Termination date: 25 Mar 2010

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 12 Aug 2009


Grant Philip Brady - Director (Inactive)

Appointment date: 25 Feb 2002

Termination date: 25 Mar 2010

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 12 Aug 2009


Michael Becker - Director (Inactive)

Appointment date: 25 Feb 2002

Termination date: 25 Mar 2010

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 20 Aug 2008


Barbara Gertrud Bertha Hampe - Director (Inactive)

Appointment date: 25 Feb 2002

Termination date: 25 Mar 2010

Address: Albany, North Shore City, 0632 New Zealand

Address used since 27 Aug 2007

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