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Alpine Group Limited

Type: NZ Limited Company (Ltd)
9429039439543
NZBN
397631
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
8 Urquhart Place
Wanaka
Wanaka 9305
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 Nov 2015
8 Urquhart Place
Wanaka
Wanaka 9305
New Zealand
Registered & physical & service address used since 16 Nov 2015
8 Urquhart Place
Wanaka
Wanaka 9305
New Zealand
Postal & delivery & office address used since 16 Nov 2019

Alpine Group Limited, a registered company, was registered on 21 Jun 1988. 9429039439543 is the NZBN it was issued. "Financial asset investing" (business classification K624010) is how the company is classified. The company has been managed by 2 directors: John Huddleston - an active director whose contract began on 21 Jun 1988,
Craig James Heppleston - an inactive director whose contract began on 21 Jun 1988 and was terminated on 08 Apr 2005.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: 8 Urquhart Place, Wanaka, Wanaka, 9305 (category: postal, delivery).
Alpine Group Limited had been using 89 Rob Roy Lane, Wanaka, Wanaka as their physical address up until 16 Nov 2015.
Past names for the company, as we found at BizDb, included: from 21 Jun 1988 to 16 May 2007 they were called Telesystem Hire Limited.
A total of 15000 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0.01%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 14999 shares (99.99%).

Addresses

Principal place of activity

8 Urquhart Place, Wanaka, Wanaka, 9305 New Zealand


Previous addresses

Address #1: 89 Rob Roy Lane, Wanaka, Wanaka, 9305 New Zealand

Physical address used from 15 Nov 2013 to 16 Nov 2015

Address #2: 89 Rob Roy Lane, Wanaka, Wanaka, 9305 New Zealand

Registered address used from 03 Dec 2012 to 16 Nov 2015

Address #3: 35 Kings Drive, Wanaka, 9343 New Zealand

Registered address used from 09 Aug 2006 to 09 Aug 2006

Address #4: 35 Kings Drive, Wanaka, 9305 New Zealand

Physical address used from 09 Aug 2006 to 09 Aug 2006

Address #5: 96 Kings Drive, Wanaka

Physical & registered address used from 06 Dec 2005 to 09 Aug 2006

Address #6: 8 New Street, St Kilda, Dunedin

Physical address used from 07 Nov 2002 to 06 Dec 2005

Address #7: 75a Totara Crescent, Lower Hutt

Physical address used from 15 Nov 2001 to 15 Nov 2001

Address #8: Flat 3, 46 Eardley Road, Seven Oaks, Kent, Tn13 1xt, Uk

Physical address used from 15 Nov 2001 to 07 Nov 2002

Address #9: 75a Totara Crescent, Lower Hutt

Registered address used from 01 Dec 1999 to 06 Dec 2005

Address #10: 4 Rossport Street, Johnsonville

Registered address used from 01 Jan 1997 to 01 Dec 1999

Contact info
64 021 1048824
Phone
johnfhuddleston@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Heppleston, C J Lower Hutt
Shares Allocation #2 Number of Shares: 14999
Individual Huddleston, John Francis Wanaka
Wanaka
9305
New Zealand
Directors

John Huddleston - Director

Appointment date: 21 Jun 1988

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 11 Nov 2014


Craig James Heppleston - Director (Inactive)

Appointment date: 21 Jun 1988

Termination date: 08 Apr 2005

Address: Lower Hutt,

Address used since 21 Jun 1988

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