Alpine Bird Group Limited (issued a New Zealand Business Number of 9429036610983) was launched on 25 Feb 2002. 2 addresses are in use by the company: 7 Sidmouth Street, Mairangi Bay, Auckland, 0630 (type: physical, registered). Level 1, 7 Anzac Road, Browns Bay, Auckland had been their registered address, until 11 Mar 2019. Alpine Bird Group Limited used other names, namely: Kea Campers Group Limited from 15 Jun 2010 to 31 Oct 2012, Aek Limited (11 Aug 2009 to 15 Jun 2010) and Kea Motorhome Sales Limited (25 Feb 2002 - 11 Aug 2009). 812 shares are allocated to 8 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 351 shares (43.23 per cent of shares), namely:
Brady, Grant Philip (an individual) located at Mairangi Bay, Auckland postcode 0630,
Brady, Rosamund Jill (an individual) located at Mairangi Bay, Auckland postcode 0630,
Caulfield, Carol Elizabeth (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 3 shareholders hold 53.45 per cent of all shares (434 shares); it includes
Robinson, Brendan John (an individual) - located at Rothesay Bay, Auckland,
Brady, Rosamund Jill (an individual) - located at Mairangi Bay, Auckland,
Brady, Grant Philip (a director) - located at Mairangi Bay, Auckland. The third group of shareholders, share allotment (27 shares, 3.33%) belongs to 2 entities, namely:
Robinson, Brendan John, located at Rothesay Bay, Auckland (an individual),
Brady, Grant Philip, located at Mairangi Bay, Auckland (an individual). Businesscheck's information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Sidmouth Street, Mairangi Bay, Auckland, 0630 | Physical & registered & service | 11 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendan John Robinson
Rothesay Bay, Auckland, 0630
Address used since 15 Aug 2017 |
Director | 25 Mar 2010 - current |
|
Grant Philip Brady
Mairangi Bay, Auckland, 0630
Address used since 27 Aug 2015 |
Director | 28 Jul 2010 - current |
|
Rudi Ernst Fuhrmann
Illawong, New South Wales, 2234
Address used since 27 Aug 2015 |
Director | 28 Jul 2010 - 12 Oct 2017 |
|
Ralph Allan Marshall
Glendowie, Auckland, 1071
Address used since 28 Jul 2010 |
Director | 28 Jul 2010 - 12 Oct 2017 |
|
Rosamund Jill Brady
Mairangi Bay, North Shore City, 0630
Address used since 12 Aug 2009 |
Director | 25 Feb 2002 - 25 Mar 2010 |
|
Grant Philip Brady
Mairangi Bay, North Shore City, 0630
Address used since 12 Aug 2009 |
Director | 25 Feb 2002 - 25 Mar 2010 |
|
Michael Becker
Mangawhai Heads, Mangawhai, 0505
Address used since 20 Aug 2008 |
Director | 25 Feb 2002 - 25 Mar 2010 |
|
Barbara Gertrud Bertha Hampe
Albany, North Shore City, 0632
Address used since 27 Aug 2007 |
Director | 25 Feb 2002 - 25 Mar 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 | Registered & physical | 04 Sep 2015 - 11 Mar 2019 |
| Level 1, 7 Anzac Road, Browns Bay, North Shore City 0630 | Registered & physical | 01 Apr 2010 - 04 Sep 2015 |
| 36 Hillside Road, Glenfield, Auckland | Registered & physical | 20 Aug 2003 - 01 Apr 2010 |
| 100 Wairau Road, Glenfield, Auckland | Registered & physical | 25 Feb 2002 - 20 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brady, Grant Philip Individual |
Mairangi Bay Auckland 0630 |
09 Sep 2011 - current |
|
Brady, Rosamund Jill Individual |
Mairangi Bay Auckland 0630 |
09 Sep 2011 - current |
|
Caulfield, Carol Elizabeth Individual |
Epsom Auckland 1023 |
09 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Brendan John Individual |
Rothesay Bay Auckland 0630 |
09 Sep 2011 - current |
|
Brady, Rosamund Jill Individual |
Mairangi Bay Auckland 0630 |
31 Oct 2011 - current |
|
Brady, Grant Philip Director |
Mairangi Bay Auckland 0630 |
09 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Brendan John Individual |
Rothesay Bay Auckland 0630 |
31 Oct 2011 - current |
|
Brady, Grant Philip Individual |
Mairangi Bay Auckland 0630 |
31 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brady, Mary Individual |
Rd 3 Matamata 3473 |
09 Sep 2011 - 12 Oct 2018 |
|
Robinson, Brendan John Individual |
Mairangi Bay North Shore City 0630 |
25 Mar 2010 - 09 Sep 2011 |
|
Brady, Rosamund Jill Individual |
Mairangi Bay North Shore City 0630 |
25 Feb 2002 - 12 Aug 2009 |
|
Brady, Greg Francis Individual |
Rd 3 Matamata 3473 |
09 Sep 2011 - 12 Oct 2018 |
|
Brady, Grant Philip Individual |
Mairangi Bay North Shore City 0630 |
25 Feb 2002 - 12 Aug 2009 |
|
Fuhrmann Investments Limited Shareholder NZBN: 9429035422044 Company Number: 1508085 Entity |
Browns Bay Auckland 0630 |
09 Sep 2011 - 12 Oct 2018 |
|
Hampe, Barbara Gertrud Bertha Individual |
Albany Auckland 0632 |
09 Sep 2011 - 26 Nov 2013 |
|
Becker, Michael Individual |
Mangawhai Heads Mangawhai |
25 Feb 2002 - 12 Aug 2009 |
|
Lewis Callanan Trustees Limited Shareholder NZBN: 9429036818570 Company Number: 1153741 Entity |
09 Sep 2011 - 26 Nov 2013 | |
|
Hampe, Barbara Gertrud Bertha Individual |
Albany North Shore City |
25 Feb 2002 - 12 Aug 2009 |
|
Lewis Callanan Trustees Limited Shareholder NZBN: 9429036818570 Company Number: 1153741 Entity |
09 Sep 2011 - 26 Nov 2013 | |
|
Brady, Peter John Individual |
Mairangi Bay Auckland 0630 |
09 Sep 2011 - 31 Oct 2011 |
|
Fuhrmann Investments Limited Shareholder NZBN: 9429035422044 Company Number: 1508085 Entity |
Browns Bay Auckland 0630 |
09 Sep 2011 - 12 Oct 2018 |
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