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Alpine Access Equipment Limited

Type: NZ Limited Company (Ltd)
9429045863455
NZBN
6188614
Company Number
Registered
Company Status
S942927
Industry classification code
Machinery Repair And Maintenance Nec
Industry classification description
Current address
151 View Road
Mangakakahi
Rotorua 3015
New Zealand
Office & delivery address used since 28 Apr 2021
19 Allen Mills Road, Ngapuna
Ngapuna
Rotorua 3010
New Zealand
Registered & physical & service address used since 04 Nov 2022

Alpine Access Equipment Limited was launched on 06 Dec 2016 and issued an NZ business number of 9429045863455. This registered LTD company has been managed by 3 directors: Maxwell John Chesterman - an active director whose contract started on 06 Dec 2016,
James Larnach Foster - an active director whose contract started on 28 Aug 2018,
Johan Bardoul - an active director whose contract started on 01 Apr 2024.
As stated in BizDb's database (updated on 17 Apr 2024), this company filed 1 address: 19 Allen Mills Road, Ngapuna, Ngapuna, Rotorua, 3010 (types include: physical, service).
Up until 04 Nov 2022, Alpine Access Equipment Limited had been using 151 View Road, Mangakakahi, Rotorua as their registered address.
A total of 100 shares are issued to 5 groups (5 shareholders in total). When considering the first group, 32 shares are held by 1 entity, namely:
Bardoul, Johan (a director) located at Rd 3, Oropi postcode 3173.
The second group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Foster, James Larnach - located at Papamoa Beach, Papamoa.
The 3rd share allotment (33 shares, 33%) belongs to 1 entity, namely:
Chesterman, Maxwell John, located at Pukehangi, Rotorua (a director). Alpine Access Equipment Limited is categorised as "Machinery repair and maintenance nec" (ANZSIC S942927).

Addresses

Principal place of activity

151 View Road, Mangakakahi, Rotorua, 3015 New Zealand


Previous addresses

Address #1: 151 View Road, Mangakakahi, Rotorua, 3015 New Zealand

Registered & physical address used from 25 May 2020 to 04 Nov 2022

Address #2: 1248 Tutanekai Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 26 Jun 2017 to 25 May 2020

Address #3: 31 White Street, Fenton Park, Rotorua, 3010 New Zealand

Registered address used from 06 Dec 2016 to 26 Jun 2017

Address #4: 71 Hodgkins Street, Pukehangi, Rotorua, 3015 New Zealand

Physical address used from 06 Dec 2016 to 26 Jun 2017

Contact info
64 07 3454132
28 Apr 2021 Phone
info@absoluteaccess.co.nz
28 Apr 2021 Email
www.absoluteaccess.co.nz
28 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32
Director Bardoul, Johan Rd 3
Oropi
3173
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Foster, James Larnach Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Chesterman, Maxwell John Pukehangi
Rotorua
3015
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Foster, Katrina Dorothy Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Chesterman, Jody Anne Pukehangi
Rotorua
3015
New Zealand
Directors

Maxwell John Chesterman - Director

Appointment date: 06 Dec 2016

Address: Pukehangi, Rotorua, 3015 New Zealand

Address used since 06 Dec 2016


James Larnach Foster - Director

Appointment date: 28 Aug 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 15 May 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 28 Aug 2018


Johan Bardoul - Director

Appointment date: 01 Apr 2024

Address: Rd 3, Oropi, 3173 New Zealand

Address used since 01 Apr 2024

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