Alpine Holdings Limited, a registered company, was registered on 30 Jul 1996. 9429038266027 is the NZBN it was issued. The company has been run by 4 directors: Derek Fisher - an active director whose contract started on 30 Jul 1996,
Barbara Basia Sophia Kwiecien - an active director whose contract started on 30 Jul 1996,
Murray Gordon Wells - an active director whose contract started on 02 Oct 2003,
Bernard Joseph Sheridan - an active director whose contract started on 28 Oct 2003.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical).
Alpine Holdings Limited had been using Jolly Duncan Wells, 127 Main Highway, Ellerslie, Auckland as their registered address up to 10 Apr 2001.
Previous addresses
Address: Jolly Duncan Wells, 127 Main Highway, Ellerslie, Auckland
Registered & physical address used from 10 Apr 2001 to 10 Apr 2001
Address: Jolly Duncan Wells, 127 Main Highway, Ellerslie, Auckland
Registered address used from 11 Apr 2000 to 10 Apr 2001
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sheridan, Bernard Joseph |
Birkenhead Auckalnd |
29 Oct 2003 - 29 Oct 2003 |
| Individual | Sheridan, Bernard Joseph |
Mount Wellington Auckland 1060 New Zealand |
29 Oct 2003 - 29 Oct 2003 |
| Individual | Sheridan, Bernard Joseph |
Birkenhead Auckalnd |
29 Oct 2003 - 29 Oct 2003 |
| Individual | Sheridan, Bernard Joseph |
Birkenhead Auckland |
29 Oct 2003 - 29 Oct 2003 |
| Individual | Wells, Murray Gordon |
Ellerslie Auckland 1051 New Zealand |
29 Oct 2003 - 29 Oct 2003 |
| Individual | Wells, Murray Gordon |
Bucklands Beach Auckland |
29 Oct 2003 - 29 Oct 2003 |
| Individual | Fisher, Derek |
Applecross Perth W A 6153, Australia |
29 Oct 2003 - 29 Oct 2003 |
| Individual | Kwiecien, Barbara Basia Sophia |
Applecross Perth W A 6153, Australia |
29 Oct 2003 - 29 Oct 2003 |
| Individual | Wells, Murray Gordon |
Bucklands Beach Auckland |
29 Oct 2003 - 29 Oct 2003 |
Derek Fisher - Director
Appointment date: 30 Jul 1996
ASIC Name: Imx Resources Limited
Address: Applecross, Perth W A 6153, Australia
Address used since 30 Jul 1996
Address: 2 Richardson Street, Perth, 6005 Australia
Address: 2 Richardson Street, Perth, 6005 Australia
Barbara Basia Sophia Kwiecien - Director
Appointment date: 30 Jul 1996
ASIC Name: Regan's Ford Estate Pty Ltd
Address: Applecross, Perth W A 6153, 6153 Australia
Address used since 30 Jul 1996
Address: Applecross, Perth Wa, 6153 Australia
Murray Gordon Wells - Director
Appointment date: 02 Oct 2003
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 07 Mar 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2015
Bernard Joseph Sheridan - Director
Appointment date: 28 Oct 2003
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 11 Jul 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 13 Oct 2015
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 13 Oct 2015
Bespoke Media Limited
127 Main Highway
View Master Windows & Doors Limited
127 Main Highway
Bespoke Tuners Limited
127 Main Highway
Leather Forever New Zealand Limited
127 Main Highway
Waterloo Developments Limited
127 Main Highway
Llw Limited
127 Main Highway