Alpine Group Limited, a registered company, was registered on 21 Jun 1988. 9429039439543 is the NZBN it was issued. "Financial asset investing" (business classification K624010) is how the company is classified. The company has been managed by 2 directors: John Huddleston - an active director whose contract began on 21 Jun 1988,
Craig James Heppleston - an inactive director whose contract began on 21 Jun 1988 and was terminated on 08 Apr 2005.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: 8 Urquhart Place, Wanaka, Wanaka, 9305 (category: postal, delivery).
Alpine Group Limited had been using 89 Rob Roy Lane, Wanaka, Wanaka as their physical address up until 16 Nov 2015.
Past names for the company, as we found at BizDb, included: from 21 Jun 1988 to 16 May 2007 they were called Telesystem Hire Limited.
A total of 15000 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0.01%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 14999 shares (99.99%).
Principal place of activity
8 Urquhart Place, Wanaka, Wanaka, 9305 New Zealand
Previous addresses
Address #1: 89 Rob Roy Lane, Wanaka, Wanaka, 9305 New Zealand
Physical address used from 15 Nov 2013 to 16 Nov 2015
Address #2: 89 Rob Roy Lane, Wanaka, Wanaka, 9305 New Zealand
Registered address used from 03 Dec 2012 to 16 Nov 2015
Address #3: 35 Kings Drive, Wanaka, 9343 New Zealand
Registered address used from 09 Aug 2006 to 09 Aug 2006
Address #4: 35 Kings Drive, Wanaka, 9305 New Zealand
Physical address used from 09 Aug 2006 to 09 Aug 2006
Address #5: 96 Kings Drive, Wanaka
Physical & registered address used from 06 Dec 2005 to 09 Aug 2006
Address #6: 8 New Street, St Kilda, Dunedin
Physical address used from 07 Nov 2002 to 06 Dec 2005
Address #7: 75a Totara Crescent, Lower Hutt
Physical address used from 15 Nov 2001 to 15 Nov 2001
Address #8: Flat 3, 46 Eardley Road, Seven Oaks, Kent, Tn13 1xt, Uk
Physical address used from 15 Nov 2001 to 07 Nov 2002
Address #9: 75a Totara Crescent, Lower Hutt
Registered address used from 01 Dec 1999 to 06 Dec 2005
Address #10: 4 Rossport Street, Johnsonville
Registered address used from 01 Jan 1997 to 01 Dec 1999
Basic Financial info
Total number of Shares: 15000
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Heppleston, C J |
Lower Hutt |
21 Jun 1988 - |
Shares Allocation #2 Number of Shares: 14999 | |||
Individual | Huddleston, John Francis |
Wanaka Wanaka 9305 New Zealand |
21 Jun 1988 - |
John Huddleston - Director
Appointment date: 21 Jun 1988
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 11 Nov 2014
Craig James Heppleston - Director (Inactive)
Appointment date: 21 Jun 1988
Termination date: 08 Apr 2005
Address: Lower Hutt,
Address used since 21 Jun 1988
Keystone Property Maintenance Limited
8 Urquhart Place
Ohariu Forestry Limited
6 Infinity Drive
Seaver Services Limited
43 Forest Heights
South Inc Limited
43 Forest Heights
Imagine Nz Travel Limited
9 Urquhart Place
Jac Management Limited
5 Infinity Drive
Alipine Limited
45 Faulks Terrace
Anderson Acquisitions (2011) Limited
9 Cliff Wilson Street
Edex Investments Limited
558 Mount Barker Road
Gladstone Limited
393 Gladstone Road
Merlot Holdings Limited
15b Rimu Lane
Red River Ranch Limited
21 Brownston Street