General information

Alpine Bird Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429037785703
New Zealand Business Number
920729
Company Number
Registered
Company Status

Alpine Bird Manufacturing Limited (issued a New Zealand Business Number of 9429037785703) was started on 04 Sep 1998. 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, up until 11 Mar 2019. Alpine Bird Manufacturing Limited used other aliases, namely: Kea Manufacturing (New Zealand) Limited from 12 Nov 2004 to 31 Oct 2012, Kmc (New Zealand) Limited (24 Apr 2003 to 12 Nov 2004) and Kmc Limited (26 May 2000 - 24 Apr 2003). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Brady, Grant Philip (an individual) located at Mairangi Bay, Auckland postcode 0630. Our data was updated on 07 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
Grant Philip Brady
Mairangi Bay, Auckland, 0630
Address used since 21 Sep 2015
Director 04 Sep 1998 - current
Brendan John Robinson
Rothesay Bay, Auckland, 0630
Address used since 12 Sep 2017
Mairangi Bay, Auckland, 0630
Address used since 21 Sep 2015
Director 21 Dec 2007 - current
Ralph Allan Marshall
Glendowie, Auckland, 1071
Address used since 01 Dec 2011
Director 01 Dec 2011 - current
Michael Becker
Greenhithe, Auckland,
Address used since 21 Apr 2005
Director 04 Sep 1998 - 21 Dec 2007
Rudi Ernst Fuhrmann
Alfords Point, Sydney, Nsw 2234, Australia,
Address used since 21 Sep 2006
Director 21 Jul 2004 - 21 Dec 2007
Stephen John Blackett
Paremoremo, Auckland,
Address used since 04 Sep 1998
Director 04 Sep 1998 - 23 May 2000
Brian Douglas Hewitt
Torbay,
Address used since 04 Sep 1998
Director 04 Sep 1998 - 28 Sep 1999
Addresses
Previous address Type Period
Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 Registered & physical 20 Nov 2012 - 11 Mar 2019
169 Bush Road, Rosedale, North Shore City, 0632 Registered & physical 06 Jul 2010 - 20 Nov 2012
36 Hillside Road, Glenfield, Auckland Registered & physical 04 Oct 2002 - 06 Jul 2010
100 Wairau Road, Glenfield, Auckland Registered & physical 02 Oct 2002 - 04 Oct 2002
53a Hillside Road, Glenfield Physical & registered 04 Sep 2000 - 02 Oct 2002
100 Wairau Road, Glenfield Physical 04 Sep 2000 - 04 Sep 2000
53a Hillside Road, Glenfield Registered 12 Apr 2000 - 04 Sep 2000
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Brady, Grant Philip
Individual
Mairangi Bay
Auckland
0630
04 Sep 1998 - current

Historic shareholders

Shareholder Name Address Period
Becker, Michael
Individual
Greenhithe
Auckland
04 Sep 1998 - 21 Sep 2006
Fuhrmann, Rudi Ernst
Individual
Alfords Point
Sydney, Nsw 2234, Australia
22 Jul 2004 - 21 Dec 2007
Location
Companies nearby
P C Fraser Trustees Limited
Level 1, 7 Anzac Road
Hamlet Trustee Limited
Level 1, 7 Anzac Road
Franks Family Trustee Limited
Level 1, 7 Anzac Road,
Shajean Limited
Level 1, 7 Anzac Road
Boston Belles Investments Limited
Browns Bay
Robinson & Running Limited
Level 1, 7 Anzac Road