General information
Alpine Holdings Limited
Type: NZ Limited Company (Ltd)9429038266027
New Zealand Business Number
819909
Company Number
Registered
Company Status
Alpine Holdings Limited (issued an NZBN of 9429038266027) was incorporated on 30 Jul 1996. 2 addresses are in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). Jolly Duncan Wells, 127 Main Highway, Ellerslie, Auckland had been their registered address, up to 10 Apr 2001. 2 shares are issued to 0 shareholders who belong to 0 shareholder groups. Businesscheck's database was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 10 Apr 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Derek Fisher
Applecross, Perth W A 6153,
Address used since 30 Jul 1996
2 Richardson Street, Perth, 6005
Address used since 01 Jan 1970
2 Richardson Street, Perth, 6005
Address used since 01 Jan 1970 |
Director | 30 Jul 1996 - current |
|
Barbara Basia Sophia Kwiecien
Applecross, Perth W A 6153, 6153
Address used since 30 Jul 1996
Applecross, Perth Wa, 6153
Address used since 01 Jan 1970 |
Director | 30 Jul 1996 - current |
|
Murray Gordon Wells
Rd 2, Pokeno, 2472
Address used since 17 Jul 2024
Ellerslie, Auckland, 1051
Address used since 07 Mar 2019
Remuera, Auckland, 1050
Address used since 01 Aug 2015 |
Director | 02 Oct 2003 - current |
|
Bernard Joseph Sheridan
Mount Wellington, Auckland, 1060
Address used since 11 Jul 2023
Birkenhead, Auckland, 0626
Address used since 13 Oct 2015
Hauraki, Auckland, 0622
Address used since 13 Oct 2015 |
Director | 28 Oct 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Jolly Duncan Wells, 127 Main Highway, Ellerslie, Auckland | Registered & physical | 10 Apr 2001 - 10 Apr 2001 |
| Jolly Duncan Wells, 127 Main Highway, Ellerslie, Auckland | Registered | 11 Apr 2000 - 10 Apr 2001 |
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
March
Financial report filing month
05 Sep 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwiecien, Barbara Basia Sophia Individual |
Applecross Perth W A 6153, Australia |
29 Oct 2003 - 29 Oct 2003 |
|
Sheridan, Bernard Joseph Individual |
Birkenhead Auckalnd |
29 Oct 2003 - 29 Oct 2003 |
|
Sheridan, Bernard Joseph Individual |
Birkenhead Auckalnd |
29 Oct 2003 - 29 Oct 2003 |
|
Wells, Murray Gordon Individual |
Rd 2 Pokeno 2472 |
29 Oct 2003 - 29 Oct 2003 |
|
Wells, Murray Gordon Individual |
Bucklands Beach Auckland |
29 Oct 2003 - 29 Oct 2003 |
|
Wells, Murray Gordon Individual |
Bucklands Beach Auckland |
29 Oct 2003 - 29 Oct 2003 |
|
Sheridan, Bernard Joseph Individual |
Mount Wellington Auckland 1060 |
29 Oct 2003 - 29 Oct 2003 |
|
Fisher, Derek Individual |
Applecross Perth W A 6153, Australia |
29 Oct 2003 - 29 Oct 2003 |
|
Sheridan, Bernard Joseph Individual |
Birkenhead Auckland |
29 Oct 2003 - 29 Oct 2003 |
Location
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