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Alpine Gardens Limited

Type: NZ Limited Company (Ltd)
9429038547584
NZBN
661232
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Service & physical address used since 14 Mar 2013
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 20 Mar 2014

Alpine Gardens Limited, a registered company, was launched on 15 Dec 1994. 9429038547584 is the business number it was issued. The company has been supervised by 1 director, named Anil Daya - an active director whose contract started on 15 Dec 1994.
Last updated on 04 May 2025, BizDb's data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Alpine Gardens Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address until 20 Mar 2014.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 989 shares (98.9 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 10 shares (1 per cent). Lastly there is the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 14 Mar 2013 to 20 Mar 2014

Address #2: 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 11 Mar 2013 to 14 Mar 2013

Address #3: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand

Physical & registered address used from 28 Apr 2006 to 11 Mar 2013

Address #4: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Registered & physical address used from 13 Feb 2004 to 28 Apr 2006

Address #5: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Registered & physical address used from 13 Feb 2003 to 13 Feb 2004

Address #6: C/- Cooper White & Associates, Suite 2, Ground Floor, 12 Seddon St, Pukekohe

Registered address used from 27 Feb 2001 to 13 Feb 2003

Address #7: C/- Cooper White & Associates Ltd, Suite 2, Ground Floor, 12 Seddon St, Pukekohe

Physical address used from 24 Aug 1999 to 13 Feb 2003

Address #8: 141 Kitchener Road, Pukekohe

Physical address used from 24 Aug 1999 to 24 Aug 1999

Address #9: 389 Dominion Road, Mt Eden, Auckland

Registered address used from 06 Aug 1999 to 27 Feb 2001

Address #10: 11 Hall Street, Pukekohe

Physical address used from 28 Nov 1997 to 24 Aug 1999

Address #11: Hart Saunders, 11 Hall Street, Pukekohe

Registered address used from 28 Nov 1997 to 06 Aug 1999

Address #12: Kitchener Road, Pukekohe, Auckland

Physical address used from 05 Nov 1997 to 28 Nov 1997

Address #13: Kitchener Road, Pukekohe, Auckland

Registered address used from 28 Jun 1995 to 28 Nov 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 09 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 989
Individual Daya, Anita Pukekohe
Pukekohe
2120
New Zealand
Individual Daya, Anil Pukekohe
Pukekohe
2120
New Zealand
Entity (NZ Limited Company) Franklin Trustee Services (2018) Limited
Shareholder NZBN: 9429046649515
1 Wesley Street
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Daya, Anil Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Daya, Anita Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Franklin Trustee Services (2015) Limited
Shareholder NZBN: 9429041573242
Company Number: 5564410
Pukekohe
Auckland
2120
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Individual Daya, Parbhu Pukekohe
2120
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity Franklin Trustee Services (2015) Limited
Shareholder NZBN: 9429041573242
Company Number: 5564410
Pukekohe
Auckland
2120
New Zealand
Individual Santi, Winterbottom Pukekohe
2120
New Zealand
Directors

Anil Daya - Director

Appointment date: 15 Dec 1994

Address: Pukekohe, 2120 New Zealand

Address used since 06 Mar 2013

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 15 Jul 2019

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