General information
Biplane Adventures Limited
Type: NZ Limited Company (Ltd)9429038573088
New Zealand Business Number
656192
Company Number
Registered
Company Status
Biplane Adventures Limited (issued a business number of 9429038573088) was started on 29 Aug 1994. 2 addresses are in use by the company: Level 3, 258 Stuart Street, Dunedin, 9016 (type: physical, registered). C/Jackson, Valentine Limited, Level 3, 258 Stuart Street, Dunedin had been their physical address, up to 10 Feb 2012. 1000 shares are allotted 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:
The Alpine Group Limited (an entity) located at 258 Stuart Street, Dunedin postcode 9016. The Businesscheck database was last updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 258 Stuart Street, Dunedin, 9016 | Physical & registered & service | 10 Feb 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Graham Valentine
38 Drivers Road, Dunedin, 9010
Address used since 01 Feb 2012 |
Director | 11 Dec 2007 - current |
|
Jonathan Arthur Wallis
West Side Lake Wanaka, Wanaka, 9305
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - current |
|
Graeme Ronald Ramshaw
Port Chalmers, 9023
Address used since 22 Dec 1997 |
Director | 22 Dec 1997 - 30 Sep 2010 |
|
Robert Donald Spary
R D 1, Queenstown,
Address used since 22 Dec 1997 |
Director | 22 Dec 1997 - 06 Dec 2007 |
|
Timothy William Wallis
Cardrona-mount Barker Road, Wanaka,
Address used since 29 Aug 1994 |
Director | 29 Aug 1994 - 22 Dec 1997 |
|
Grant Laurie Bisset
Wanaka,
Address used since 29 Aug 1994 |
Director | 29 Aug 1994 - 22 Dec 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/jackson, Valentine Limited, Level 3, 258 Stuart Street, Dunedin | Physical | 11 Mar 2001 - 10 Feb 2012 |
| C/- W R Jackson, Valentine & Co, Level 3, 258 Stuart Street, Dunedin | Registered & physical | 11 Mar 2001 - 11 Mar 2001 |
| C/- Jackson, Valentine Limited, Level 3, 258 Stuart Street, Dunedin | Registered | 11 Mar 2001 - 10 Feb 2012 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Alpine Group Limited Shareholder NZBN: 9429040316871 Entity (NZ Limited Company) |
258 Stuart Street Dunedin 9016 |
29 Aug 1994 - current |
Ultimate Holding Company
| Effective Date | 14 Feb 2016 |
| Name | The Alpine Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 144905 |
| Country of origin | NZ |
| Address |
Level 3 258 Stuart Street Dunedin 9016 |
Location
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