General information

Alpine Bird Group Limited

Type: NZ Limited Company (Ltd)
9429036610983
New Zealand Business Number
1191198
Company Number
Registered
Company Status

Alpine Bird Group Limited (issued a New Zealand Business Number of 9429036610983) was launched on 25 Feb 2002. 2 addresses are in use by the company: 7 Sidmouth Street, Mairangi Bay, Auckland, 0630 (type: physical, registered). Level 1, 7 Anzac Road, Browns Bay, Auckland had been their registered address, until 11 Mar 2019. Alpine Bird Group Limited used other names, namely: Kea Campers Group Limited from 15 Jun 2010 to 31 Oct 2012, Aek Limited (11 Aug 2009 to 15 Jun 2010) and Kea Motorhome Sales Limited (25 Feb 2002 - 11 Aug 2009). 812 shares are allocated to 8 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 351 shares (43.23 per cent of shares), namely:
Brady, Grant Philip (an individual) located at Mairangi Bay, Auckland postcode 0630,
Brady, Rosamund Jill (an individual) located at Mairangi Bay, Auckland postcode 0630,
Caulfield, Carol Elizabeth (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 3 shareholders hold 53.45 per cent of all shares (434 shares); it includes
Robinson, Brendan John (an individual) - located at Rothesay Bay, Auckland,
Brady, Rosamund Jill (an individual) - located at Mairangi Bay, Auckland,
Brady, Grant Philip (a director) - located at Mairangi Bay, Auckland. The third group of shareholders, share allotment (27 shares, 3.33%) belongs to 2 entities, namely:
Robinson, Brendan John, located at Rothesay Bay, Auckland (an individual),
Brady, Grant Philip, located at Mairangi Bay, Auckland (an individual). Businesscheck's information was last updated on 22 May 2025.

Current address Type Used since
7 Sidmouth Street, Mairangi Bay, Auckland, 0630 Physical & registered & service 11 Mar 2019
Directors
Name and Address Role Period
Brendan John Robinson
Rothesay Bay, Auckland, 0630
Address used since 15 Aug 2017
Director 25 Mar 2010 - current
Grant Philip Brady
Mairangi Bay, Auckland, 0630
Address used since 27 Aug 2015
Director 28 Jul 2010 - current
Rudi Ernst Fuhrmann
Illawong, New South Wales, 2234
Address used since 27 Aug 2015
Director 28 Jul 2010 - 12 Oct 2017
Ralph Allan Marshall
Glendowie, Auckland, 1071
Address used since 28 Jul 2010
Director 28 Jul 2010 - 12 Oct 2017
Rosamund Jill Brady
Mairangi Bay, North Shore City, 0630
Address used since 12 Aug 2009
Director 25 Feb 2002 - 25 Mar 2010
Grant Philip Brady
Mairangi Bay, North Shore City, 0630
Address used since 12 Aug 2009
Director 25 Feb 2002 - 25 Mar 2010
Michael Becker
Mangawhai Heads, Mangawhai, 0505
Address used since 20 Aug 2008
Director 25 Feb 2002 - 25 Mar 2010
Barbara Gertrud Bertha Hampe
Albany, North Shore City, 0632
Address used since 27 Aug 2007
Director 25 Feb 2002 - 25 Mar 2010
Addresses
Previous address Type Period
Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 Registered & physical 04 Sep 2015 - 11 Mar 2019
Level 1, 7 Anzac Road, Browns Bay, North Shore City 0630 Registered & physical 01 Apr 2010 - 04 Sep 2015
36 Hillside Road, Glenfield, Auckland Registered & physical 20 Aug 2003 - 01 Apr 2010
100 Wairau Road, Glenfield, Auckland Registered & physical 25 Feb 2002 - 20 Aug 2003
Financial Data
Financial info
812
Total number of Shares
August
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 351
Shareholder Name Address Period
Brady, Grant Philip
Individual
Mairangi Bay
Auckland
0630
09 Sep 2011 - current
Brady, Rosamund Jill
Individual
Mairangi Bay
Auckland
0630
09 Sep 2011 - current
Caulfield, Carol Elizabeth
Individual
Epsom
Auckland
1023
09 Sep 2011 - current
Shares Allocation #2 Number of Shares: 434
Shareholder Name Address Period
Robinson, Brendan John
Individual
Rothesay Bay
Auckland
0630
09 Sep 2011 - current
Brady, Rosamund Jill
Individual
Mairangi Bay
Auckland
0630
31 Oct 2011 - current
Brady, Grant Philip
Director
Mairangi Bay
Auckland
0630
09 Sep 2011 - current
Shares Allocation #3 Number of Shares: 27
Shareholder Name Address Period
Robinson, Brendan John
Individual
Rothesay Bay
Auckland
0630
31 Oct 2011 - current
Brady, Grant Philip
Individual
Mairangi Bay
Auckland
0630
31 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Brady, Mary
Individual
Rd 3
Matamata
3473
09 Sep 2011 - 12 Oct 2018
Robinson, Brendan John
Individual
Mairangi Bay
North Shore City 0630
25 Mar 2010 - 09 Sep 2011
Brady, Rosamund Jill
Individual
Mairangi Bay
North Shore City 0630
25 Feb 2002 - 12 Aug 2009
Brady, Greg Francis
Individual
Rd 3
Matamata
3473
09 Sep 2011 - 12 Oct 2018
Brady, Grant Philip
Individual
Mairangi Bay
North Shore City 0630
25 Feb 2002 - 12 Aug 2009
Fuhrmann Investments Limited
Shareholder NZBN: 9429035422044
Company Number: 1508085
Entity
Browns Bay
Auckland
0630
09 Sep 2011 - 12 Oct 2018
Hampe, Barbara Gertrud Bertha
Individual
Albany
Auckland
0632
09 Sep 2011 - 26 Nov 2013
Becker, Michael
Individual
Mangawhai Heads
Mangawhai
25 Feb 2002 - 12 Aug 2009
Lewis Callanan Trustees Limited
Shareholder NZBN: 9429036818570
Company Number: 1153741
Entity
09 Sep 2011 - 26 Nov 2013
Hampe, Barbara Gertrud Bertha
Individual
Albany
North Shore City
25 Feb 2002 - 12 Aug 2009
Lewis Callanan Trustees Limited
Shareholder NZBN: 9429036818570
Company Number: 1153741
Entity
09 Sep 2011 - 26 Nov 2013
Brady, Peter John
Individual
Mairangi Bay
Auckland
0630
09 Sep 2011 - 31 Oct 2011
Fuhrmann Investments Limited
Shareholder NZBN: 9429035422044
Company Number: 1508085
Entity
Browns Bay
Auckland
0630
09 Sep 2011 - 12 Oct 2018
Location
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