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Alpine Bird (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429038444395
NZBN
688541
Company Number
Registered
Company Status
Current address
7 Sidmouth Street
Mairangi Bay
Auckland 0630
New Zealand
Physical & service & registered address used since 11 Mar 2019

Alpine Bird (New Zealand) Limited, a registered company, was started on 28 Jul 1995. 9429038444395 is the NZ business identifier it was issued. The company has been supervised by 7 directors: Grant Philip Brady - an active director whose contract started on 28 Jul 1995,
Brendan John Robinson - an active director whose contract started on 21 Jul 2004,
Rudi Ernst Fuhrmann - an inactive director whose contract started on 21 Jul 2004 and was terminated on 12 Oct 2017,
Ralph Allan Marshall - an inactive director whose contract started on 01 Jul 2009 and was terminated on 12 Oct 2017,
Michael Becker - an inactive director whose contract started on 28 Jul 1995 and was terminated on 21 Dec 2007.
Updated on 02 May 2025, our database contains detailed information about 1 address: 7 Sidmouth Street, Mairangi Bay, Auckland, 0630 (category: physical, service).
Alpine Bird (New Zealand) Limited had been using Level 1, 7 Anzac Road, Browns Bay, Auckland as their registered address until 11 Mar 2019.
Past names used by the company, as we identified at BizDb, included: from 31 Mar 2000 to 31 Oct 2012 they were named Kea Campers (New Zealand) Limited, from 28 Jul 1995 to 31 Mar 2000 they were named Kea Campers Limited.
A total of 3050 shares are allotted to 2 shareholders (2 groups). The first group includes 1500 shares (49.18%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1550 shares (50.82%).

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

Physical & registered address used from 06 Jul 2010 to 20 Nov 2012

Address: 36 Hillside Road, Glenfield, North Shore City 0629 New Zealand

Registered & physical address used from 11 Dec 2008 to 06 Jul 2010

Address: 36 Hillside Road, Glenfield, Auckland

Physical & registered address used from 29 Jul 2004 to 11 Dec 2008

Address: C/o 37 Kiteroa Terrace, Rothesay Bay, Auckland

Registered & physical address used from 27 May 2004 to 29 Jul 2004

Address: 36 Hillside Road, Glenfield, Auckland

Physical & registered address used from 02 Dec 2002 to 27 May 2004

Address: 37 Kiteroa Terrace, Rothesay Bay, Auckland

Physical & registered address used from 28 Jul 1995 to 02 Dec 2002

Financial Data

Basic Financial info

Total number of Shares: 3050

Annual return filing month: November

Annual return last filed: 07 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Brady, Rosamund Jill Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1550
Individual Brady, Grant Philip Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fuhrmann, Rudi Ernst Alfords Point
Sydney, Nsw 2234, Australia
Individual Brady, Mary Rd 3
Matamata
3473
New Zealand
Individual Becker, Michael Mangawhai Hads
Mangawhai 0541
Individual Hampe, Barbara Gertrud Bertha Albany
Auckland
0632
New Zealand
Individual Brady, Greg Francis Rd 3
Matamata
3473
New Zealand
Directors

Grant Philip Brady - Director

Appointment date: 28 Jul 1995

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 30 Nov 2015


Brendan John Robinson - Director

Appointment date: 21 Jul 2004

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 29 Nov 2016


Rudi Ernst Fuhrmann - Director (Inactive)

Appointment date: 21 Jul 2004

Termination date: 12 Oct 2017

Address: Alfords Point, Sydney, Nsw 2234, Australia

Address used since 28 Nov 2006


Ralph Allan Marshall - Director (Inactive)

Appointment date: 01 Jul 2009

Termination date: 12 Oct 2017

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Jul 2009


Michael Becker - Director (Inactive)

Appointment date: 28 Jul 1995

Termination date: 21 Dec 2007

Address: Mangawhai Heads, Mangawhai 0541,

Address used since 26 Nov 2007


Rosamund Jill Brady - Director (Inactive)

Appointment date: 28 Jul 1995

Termination date: 21 Jul 2004

Address: Rothesay Bay, Auckland,

Address used since 25 Nov 2002


Barbara Gertrud Bertha Hampe - Director (Inactive)

Appointment date: 28 Jul 1995

Termination date: 21 Jul 2004

Address: R D 3, Albany, Auckland,

Address used since 25 Nov 2002

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