General information

Alpine Gardens Limited

Type: NZ Limited Company (Ltd)
9429038547584
New Zealand Business Number
661232
Company Number
Registered
Company Status

Alpine Gardens Limited (issued an NZ business identifier of 9429038547584) was launched on 15 Dec 1994. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, until 20 Mar 2014. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 989 shares (98.9 per cent of shares), namely:
Daya, Anita (an individual) located at Pukekohe, Pukekohe postcode 2120,
Daya, Anil (an individual) located at Pukekohe, Pukekohe postcode 2120,
Franklin Trustee Services (2018) Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Daya, Anil (an individual) - located at Pukekohe. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Daya, Anita, located at Pukekohe, Pukekohe (an individual). Our data was last updated on 04 May 2025.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 Service & physical 14 Mar 2013
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 20 Mar 2014
Directors
Name and Address Role Period
Anil Daya
Pukekohe, 2120
Address used since 06 Mar 2013
Pukekohe, Pukekohe, 2120
Address used since 15 Jul 2019
Director 15 Dec 1994 - current
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 14 Mar 2013 - 20 Mar 2014
1 Wesley Street, Pukekohe, 2120 Physical & registered 11 Mar 2013 - 14 Mar 2013
C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe Physical & registered 28 Apr 2006 - 11 Mar 2013
C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Registered & physical 13 Feb 2004 - 28 Apr 2006
Suite 2 Ground Floor, 12 Seddon Street, Pukekohe Registered & physical 13 Feb 2003 - 13 Feb 2004
C/- Cooper White & Associates, Suite 2, Ground Floor, 12 Seddon St, Pukekohe Registered 27 Feb 2001 - 13 Feb 2003
C/- Cooper White & Associates Ltd, Suite 2, Ground Floor, 12 Seddon St, Pukekohe Physical 24 Aug 1999 - 13 Feb 2003
141 Kitchener Road, Pukekohe Physical 24 Aug 1999 - 24 Aug 1999
389 Dominion Road, Mt Eden, Auckland Registered 06 Aug 1999 - 27 Feb 2001
11 Hall Street, Pukekohe Physical 28 Nov 1997 - 24 Aug 1999
Hart Saunders, 11 Hall Street, Pukekohe Registered 28 Nov 1997 - 06 Aug 1999
Kitchener Road, Pukekohe, Auckland Physical 05 Nov 1997 - 28 Nov 1997
Kitchener Road, Pukekohe, Auckland Registered 28 Jun 1995 - 28 Nov 1997
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
09 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 989
Shareholder Name Address Period
Daya, Anita
Individual
Pukekohe
Pukekohe
2120
29 Apr 2013 - current
Daya, Anil
Individual
Pukekohe
Pukekohe
2120
15 Dec 1994 - current
Franklin Trustee Services (2018) Limited
Shareholder NZBN: 9429046649515
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
20 Aug 2019 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Daya, Anil
Individual
Pukekohe
2120
15 Dec 1994 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Daya, Anita
Individual
Pukekohe
Pukekohe
2120
29 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Franklin Trustee Services (2015) Limited
Shareholder NZBN: 9429041573242
Company Number: 5564410
Entity
Pukekohe
Auckland
2120
20 Feb 2015 - 20 Aug 2019
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity
15 Dec 1994 - 20 Feb 2015
Daya, Parbhu
Individual
Pukekohe
2120
15 Dec 1994 - 29 Apr 2013
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity
15 Dec 1994 - 20 Feb 2015
Franklin Trustee Services (2015) Limited
Shareholder NZBN: 9429041573242
Company Number: 5564410
Entity
Pukekohe
Auckland
2120
20 Feb 2015 - 20 Aug 2019
Santi, Winterbottom
Individual
Pukekohe
2120
15 Dec 1994 - 20 Feb 2015
Location
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