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Alpine Trading Limited

Type: NZ Limited Company (Ltd)
9429038148361
NZBN
844911
Company Number
Registered
Company Status
Current address
17 Industry Road
Penrose
Auckland 1061
New Zealand
Physical address used since 21 Oct 2021
393 Ellerslie-panmure Highway
Mount Wellington
Auckland 1060
New Zealand
Registered & service address used since 09 Jan 2023
393 Ellerslie-panmure Highway
Mount Wellington
Auckland 1060
New Zealand
Registered & service address used since 15 Nov 2023

Alpine Trading Limited was started on 25 Feb 1997 and issued an NZ business identifier of 9429038148361. The registered LTD company has been managed by 1 director, named Ross Douglas Heighway - an active director whose contract began on 25 Feb 1997.
According to our data (last updated on 05 May 2025), the company uses 3 addresses: 393 Ellerslie-Panmure Highway, Mount Wellington, Auckland, 1060 (registered address),
393 Ellerslie-Panmure Highway, Mount Wellington, Auckland, 1060 (service address),
393 Ellerslie-Panmure Highway, Mount Wellington, Auckland, 1060 (registered address),
393 Ellerslie-Panmure Highway, Mount Wellington, Auckland, 1060 (service address) among others.
Until 09 Jan 2023, Alpine Trading Limited had been using 17 Industry Road, Penrose, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Heighway, Ross Douglas (an individual) located at Highland Park, Auckland postcode 2010.

Addresses

Previous addresses

Address #1: 17 Industry Road, Penrose, Auckland, 1061 New Zealand

Registered & service address used from 21 Oct 2021 to 09 Jan 2023

Address #2: 2 Industry Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 12 Oct 2021 to 21 Oct 2021

Address #3: 2 Industry Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 11 Oct 2021 to 21 Oct 2021

Address #4: 10 Hutchinson Rd, Howick, Auckland New Zealand

Physical address used from 14 Dec 2004 to 12 Oct 2021

Address #5: 10 Hutchinson Rd, Howick, Auckland New Zealand

Registered address used from 14 Dec 2004 to 11 Oct 2021

Address #6: Mountfort & Associates, 17 Maugham Drive, Bucklands Beach, Auckland

Registered address used from 01 Dec 2001 to 14 Dec 2004

Address #7: Mountfort & Associates, 17 Maugham Drive, Bucklands Beach, Auckland

Physical address used from 01 Dec 2001 to 01 Dec 2001

Address #8: C/- Smith Humphries, 79 Church Street, Onehunga, Auckland

Registered address used from 11 Apr 2000 to 01 Dec 2001

Address #9: Cnr Selwyn And Church Streets, Onehunga, Auckland

Registered address used from 31 Mar 2000 to 11 Apr 2000

Address #10: C/- Smith Humphries, 79 Church Street, Onehunga, Auckland

Registered address used from 19 Jan 1999 to 31 Mar 2000

Address #11: C/- Smith Humphries Chartered Accountant, Cnr Church And Selwyn Streets, Onehunga, Auckland

Physical address used from 26 Feb 1997 to 01 Dec 2001

Address #12: C/- Smith Humphries, 79 Church Street, Onehunga, Auckland

Physical address used from 26 Feb 1997 to 26 Feb 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Heighway, Ross Douglas Highland Park
Auckland
2010
New Zealand
Directors

Ross Douglas Heighway - Director

Appointment date: 25 Feb 1997

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 03 Oct 2021

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Oct 2015

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