General information
Alpine Trading Limited
Type: NZ Limited Company (Ltd)9429038148361
New Zealand Business Number
844911
Company Number
Registered
Company Status
Alpine Trading Limited (NZBN 9429038148361) was registered on 25 Feb 1997. 4 addresses are in use by the company: 393 Ellerslie-Panmure Highway, Mount Wellington, Auckland, 1060 (type: registered, service). 17 Industry Road, Penrose, Auckland had been their registered address, up until 09 Jan 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Heighway, Ross Douglas (an individual) located at Highland Park, Auckland postcode 2010. Businesscheck's information was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17 Industry Road, Penrose, Auckland, 1061 | Physical | 21 Oct 2021 |
| 393 Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 | Registered & service | 09 Jan 2023 |
| 393 Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 | Registered & service | 15 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Douglas Heighway
Highland Park, Auckland, 2010
Address used since 03 Oct 2021
Howick, Auckland, 2014
Address used since 01 Oct 2015 |
Director | 25 Feb 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Industry Road, Penrose, Auckland, 1061 | Registered & service | 21 Oct 2021 - 09 Jan 2023 |
| 2 Industry Road, Penrose, Auckland, 1061 | Physical | 12 Oct 2021 - 21 Oct 2021 |
| 2 Industry Road, Penrose, Auckland, 1061 | Registered | 11 Oct 2021 - 21 Oct 2021 |
| 10 Hutchinson Rd, Howick, Auckland | Physical | 14 Dec 2004 - 12 Oct 2021 |
| 10 Hutchinson Rd, Howick, Auckland | Registered | 14 Dec 2004 - 11 Oct 2021 |
| Mountfort & Associates, 17 Maugham Drive, Bucklands Beach, Auckland | Registered | 01 Dec 2001 - 14 Dec 2004 |
| Mountfort & Associates, 17 Maugham Drive, Bucklands Beach, Auckland | Physical | 01 Dec 2001 - 01 Dec 2001 |
| C/- Smith Humphries, 79 Church Street, Onehunga, Auckland | Registered | 11 Apr 2000 - 01 Dec 2001 |
| Cnr Selwyn And Church Streets, Onehunga, Auckland | Registered | 31 Mar 2000 - 11 Apr 2000 |
| C/- Smith Humphries, 79 Church Street, Onehunga, Auckland | Registered | 19 Jan 1999 - 31 Mar 2000 |
| C/- Smith Humphries Chartered Accountant, Cnr Church And Selwyn Streets, Onehunga, Auckland | Physical | 26 Feb 1997 - 01 Dec 2001 |
| C/- Smith Humphries, 79 Church Street, Onehunga, Auckland | Physical | 26 Feb 1997 - 26 Feb 1997 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Heighway, Ross Douglas Individual |
Highland Park Auckland 2010 |
25 Feb 1997 - current |
Location
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