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Alpine Bird Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429037785703
NZBN
920729
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 Manufacturing Limited, a registered company, was started on 04 Sep 1998. 9429037785703 is the NZBN it was issued. This company has been supervised by 7 directors: Grant Philip Brady - an active director whose contract started on 04 Sep 1998,
Brendan John Robinson - an active director whose contract started on 21 Dec 2007,
Ralph Allan Marshall - an active director whose contract started on 01 Dec 2011,
Michael Becker - an inactive director whose contract started on 04 Sep 1998 and was terminated on 21 Dec 2007,
Rudi Ernst Fuhrmann - an inactive director whose contract started on 21 Jul 2004 and was terminated on 21 Dec 2007.
Last updated on 07 May 2025, our database contains detailed information about 1 address: 7 Sidmouth Street, Mairangi Bay, Auckland, 0630 (category: physical, registered).
Alpine Bird Manufacturing Limited had been using Level 1, 7 Anzac Road, Browns Bay, Auckland as their registered address until 11 Mar 2019.
Other names for the company, as we identified at BizDb, included: from 12 Nov 2004 to 31 Oct 2012 they were called Kea Manufacturing (New Zealand) Limited, from 24 Apr 2003 to 12 Nov 2004 they were called Kmc (New Zealand) Limited and from 26 May 2000 to 24 Apr 2003 they were called Kmc Limited.
One entity owns all company shares (exactly 1000 shares) - Brady, Grant Philip - located at 0630, Mairangi Bay, Auckland.

Addresses

Previous addresses

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

Registered & physical address used from 20 Nov 2012 to 11 Mar 2019

Address: 169 Bush Road, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 06 Jul 2010 to 20 Nov 2012

Address: 36 Hillside Road, Glenfield, Auckland New Zealand

Registered & physical address used from 04 Oct 2002 to 06 Jul 2010

Address: 100 Wairau Road, Glenfield, Auckland

Registered & physical address used from 02 Oct 2002 to 04 Oct 2002

Address: 53a Hillside Road, Glenfield

Physical & registered address used from 04 Sep 2000 to 02 Oct 2002

Address: 100 Wairau Road, Glenfield

Physical address used from 04 Sep 2000 to 04 Sep 2000

Address: 53a Hillside Road, Glenfield

Registered address used from 12 Apr 2000 to 04 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Brady, Grant Philip Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Becker, Michael Greenhithe
Auckland
Individual Fuhrmann, Rudi Ernst Alfords Point
Sydney, Nsw 2234, Australia
Directors

Grant Philip Brady - Director

Appointment date: 04 Sep 1998

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 21 Sep 2015


Brendan John Robinson - Director

Appointment date: 21 Dec 2007

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 12 Sep 2017

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 21 Sep 2015


Ralph Allan Marshall - Director

Appointment date: 01 Dec 2011

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Dec 2011


Michael Becker - Director (Inactive)

Appointment date: 04 Sep 1998

Termination date: 21 Dec 2007

Address: Greenhithe, Auckland,

Address used since 21 Apr 2005


Rudi Ernst Fuhrmann - Director (Inactive)

Appointment date: 21 Jul 2004

Termination date: 21 Dec 2007

Address: Alfords Point, Sydney, Nsw 2234, Australia,

Address used since 21 Sep 2006


Stephen John Blackett - Director (Inactive)

Appointment date: 04 Sep 1998

Termination date: 23 May 2000

Address: Paremoremo, Auckland,

Address used since 04 Sep 1998


Brian Douglas Hewitt - Director (Inactive)

Appointment date: 04 Sep 1998

Termination date: 28 Sep 1999

Address: Torbay,

Address used since 04 Sep 1998

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