Alpine Escapes Limited was registered on 25 May 2016 and issued a New Zealand Business Number of 9429042371649. This registered LTD company has been run by 2 directors: Bonnie Simon - an active director whose contract started on 25 May 2016,
Andre Simon - an active director whose contract started on 25 May 2016.
As stated in BizDb's data (updated on 18 Apr 2024), this company filed 1 address: 342 Tucker Beach Road, Rd 1, Queenstown Hill, 9371 (category: physical, service).
Up to 12 Feb 2021, Alpine Escapes Limited had been using 13 Mavora Road, Lake Hayes, Queenstown as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Simon, Bonnie (a director) located at Lake Hayes, Queenstown postcode 9304,
Macalister Mazengarb Trust Company Limited (an entity) located at Bayleys Building, 36 Brandon Street, Wellington postcode 6011,
Simon, Andre (a director) located at Lake Hayes, Queenstown postcode 9304.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Simon, Andre - located at Lake Hayes, Queenstown.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Simon, Bonnie, located at Lake Hayes, Queenstown (a director). Alpine Escapes Limited is categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
13 Mavora Road, Lake Hayes, Queenstown, 9304 New Zealand
Previous address
Address: 13 Mavora Road, Lake Hayes, Queenstown, 9304 New Zealand
Registered & physical address used from 25 May 2016 to 12 Feb 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Director | Simon, Bonnie |
Lake Hayes Queenstown 9304 New Zealand |
25 May 2016 - |
Entity (NZ Limited Company) | Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 |
Bayleys Building 36 Brandon Street, Wellington 6011 New Zealand |
25 May 2016 - |
Director | Simon, Andre |
Lake Hayes Queenstown 9304 New Zealand |
25 May 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Simon, Andre |
Lake Hayes Queenstown 9304 New Zealand |
25 May 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Simon, Bonnie |
Lake Hayes Queenstown 9304 New Zealand |
25 May 2016 - |
Bonnie Simon - Director
Appointment date: 25 May 2016
Address: Rd 1, Queenstown, 9304 New Zealand
Address used since 03 Nov 2021
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 25 May 2016
Andre Simon - Director
Appointment date: 25 May 2016
Address: Rd1, Queenstown Hill, Queenstown, 9304 New Zealand
Address used since 03 Nov 2021
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 25 May 2016
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