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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Individual | Brady, Rosamund Jill |
Mairangi Bay Auckland 0630 New Zealand |
28 Jul 1995 - |
| Shares Allocation #2 Number of Shares: 1550 | |||
| Individual | Brady, Grant Philip |
Mairangi Bay Auckland 0630 New Zealand |
28 Jul 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fuhrmann, Rudi Ernst |
Alfords Point Sydney, Nsw 2234, Australia |
04 Dec 2008 - 29 Nov 2017 |
| Individual | Brady, Mary |
Rd 3 Matamata 3473 New Zealand |
04 Dec 2008 - 29 Nov 2017 |
| Individual | Becker, Michael |
Mangawhai Hads Mangawhai 0541 |
28 Nov 2003 - 26 Nov 2007 |
| Individual | Hampe, Barbara Gertrud Bertha |
Albany Auckland 0632 New Zealand |
28 Jul 1995 - 11 Dec 2012 |
| Individual | Brady, Greg Francis |
Rd 3 Matamata 3473 New Zealand |
04 Dec 2008 - 29 Nov 2017 |
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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