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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Brady, Grant Philip |
Mairangi Bay Auckland 0630 New Zealand |
04 Sep 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Becker, Michael |
Greenhithe Auckland |
04 Sep 1998 - 21 Sep 2006 |
| Individual | Fuhrmann, Rudi Ernst |
Alfords Point Sydney, Nsw 2234, Australia |
22 Jul 2004 - 21 Dec 2007 |
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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