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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 989 | |||
| Individual | Daya, Anita |
Pukekohe Pukekohe 2120 New Zealand |
29 Apr 2013 - |
| Individual | Daya, Anil |
Pukekohe Pukekohe 2120 New Zealand |
15 Dec 1994 - |
| Entity (NZ Limited Company) | Franklin Trustee Services (2018) Limited Shareholder NZBN: 9429046649515 |
1 Wesley Street Pukekohe 2120 New Zealand |
20 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Daya, Anil |
Pukekohe 2120 New Zealand |
15 Dec 1994 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Daya, Anita |
Pukekohe Pukekohe 2120 New Zealand |
29 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Franklin Trustee Services (2015) Limited Shareholder NZBN: 9429041573242 Company Number: 5564410 |
Pukekohe Auckland 2120 New Zealand |
20 Feb 2015 - 20 Aug 2019 |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
15 Dec 1994 - 20 Feb 2015 | |
| Individual | Daya, Parbhu |
Pukekohe 2120 New Zealand |
15 Dec 1994 - 29 Apr 2013 |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
15 Dec 1994 - 20 Feb 2015 | |
| Entity | Franklin Trustee Services (2015) Limited Shareholder NZBN: 9429041573242 Company Number: 5564410 |
Pukekohe Auckland 2120 New Zealand |
20 Feb 2015 - 20 Aug 2019 |
| Individual | Santi, Winterbottom |
Pukekohe 2120 New Zealand |
15 Dec 1994 - 20 Feb 2015 |
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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