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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 351 | |||
| Individual | Brady, Grant Philip |
Mairangi Bay Auckland 0630 New Zealand |
09 Sep 2011 - |
| Individual | Brady, Rosamund Jill |
Mairangi Bay Auckland 0630 New Zealand |
09 Sep 2011 - |
| Individual | Caulfield, Carol Elizabeth |
Epsom Auckland 1023 New Zealand |
09 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 434 | |||
| Individual | Robinson, Brendan John |
Rothesay Bay Auckland 0630 New Zealand |
09 Sep 2011 - |
| Individual | Brady, Rosamund Jill |
Mairangi Bay Auckland 0630 New Zealand |
31 Oct 2011 - |
| Director | Brady, Grant Philip |
Mairangi Bay Auckland 0630 New Zealand |
09 Sep 2011 - |
| Shares Allocation #3 Number of Shares: 27 | |||
| Individual | Robinson, Brendan John |
Rothesay Bay Auckland 0630 New Zealand |
31 Oct 2011 - |
| Individual | Brady, Grant Philip |
Mairangi Bay Auckland 0630 New Zealand |
31 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brady, Mary |
Rd 3 Matamata 3473 New Zealand |
09 Sep 2011 - 12 Oct 2018 |
| Individual | Robinson, Brendan John |
Mairangi Bay North Shore City 0630 New Zealand |
25 Mar 2010 - 09 Sep 2011 |
| Individual | Brady, Rosamund Jill |
Mairangi Bay North Shore City 0630 |
25 Feb 2002 - 12 Aug 2009 |
| Individual | Brady, Greg Francis |
Rd 3 Matamata 3473 New Zealand |
09 Sep 2011 - 12 Oct 2018 |
| Individual | Brady, Grant Philip |
Mairangi Bay North Shore City 0630 |
25 Feb 2002 - 12 Aug 2009 |
| Entity | Fuhrmann Investments Limited Shareholder NZBN: 9429035422044 Company Number: 1508085 |
Browns Bay Auckland 0630 New Zealand |
09 Sep 2011 - 12 Oct 2018 |
| Individual | Hampe, Barbara Gertrud Bertha |
Albany Auckland 0632 New Zealand |
09 Sep 2011 - 26 Nov 2013 |
| Individual | Becker, Michael |
Mangawhai Heads Mangawhai |
25 Feb 2002 - 12 Aug 2009 |
| Entity | Lewis Callanan Trustees Limited Shareholder NZBN: 9429036818570 Company Number: 1153741 |
09 Sep 2011 - 26 Nov 2013 | |
| Individual | Hampe, Barbara Gertrud Bertha |
Albany North Shore City |
25 Feb 2002 - 12 Aug 2009 |
| Entity | Lewis Callanan Trustees Limited Shareholder NZBN: 9429036818570 Company Number: 1153741 |
09 Sep 2011 - 26 Nov 2013 | |
| Individual | Brady, Peter John |
Mairangi Bay Auckland 0630 New Zealand |
09 Sep 2011 - 31 Oct 2011 |
| Entity | Fuhrmann Investments Limited Shareholder NZBN: 9429035422044 Company Number: 1508085 |
Browns Bay Auckland 0630 New Zealand |
09 Sep 2011 - 12 Oct 2018 |
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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