General information

Alpine Heatpump Services Limited

Type: NZ Limited Company (Ltd)
9429036142668
New Zealand Business Number
1273697
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
084454834
GST Number
E323320 - Heating Equipment Installation - Except Industrial Furnaces E323340 - Ventilation Equipment Installation Nec E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

Alpine Heatpump Services Limited (issued an NZ business identifier of 9429036142668) was launched on 20 Feb 2003. 5 addresess are currently in use by the company: Po Box 1547, Queenstown, Queenstown, 9348 (type: postal, office). 19A Repco Boulevard, Industrial Place, Queenstown had been their registered address, until 08 Aug 2013. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (40% of shares), namely:
Aotea Electric Queenstown Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Christchurch Electrical (1999) Limited (an entity) - located at Christchurch Central, Christchurch. The third group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Kaihe, Zane Douglas Richard, located at Sunshine Bay, Queenstown (an individual). "Heating equipment installation - except industrial furnaces" (ANZSIC E323320) is the classification the Australian Bureau of Statistics issued to Alpine Heatpump Services Limited. Our data was last updated on 03 Mar 2024.

Current address Type Used since
19a Repco Boulevard, Industrial Place, Queenstown, 9300 Physical & registered & service 08 Aug 2013
Po Box 1547, Queenstown, Queenstown, 9348 Postal 29 Jul 2019
19a Repco Boulevard, Industrial Place, Queenstown, 9300 Office & delivery 29 Jul 2019
Contact info
64 272514051
Phone (Mobile - Zane)
64 3 4090864
Phone (Office Admin)
admin@alpineheatpumps.co.nz
Email
zane@ahps.co.nz
Email (Consultation Quotes)
admin@ahps.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.alpineheatpumps.co.nz
Website
Directors
Name and Address Role Period
Zane Douglas Richard Kaihe
Sunshine Bay, Queenstown, 9300
Address used since 01 Mar 2019
Rd 1, Queenstown, 9371
Address used since 16 Jun 2010
Director 20 Feb 2003 - current
Rex Charles Prebble
Northwood, Christchurch, 8051
Address used since 31 Jan 2022
Director 31 Jan 2022 - current
Ranald Craig Paterson
Queenstown, 9371
Address used since 31 Jan 2022
Director 31 Jan 2022 - current
Teodora Vassilleva Kaihe
Rd 1, Queenstown, 9371
Address used since 16 Jun 2010
Director 20 Feb 2003 - 19 Feb 2019
Addresses
Principal place of activity
19a Repco Boulevard , Industrial Place , Queenstown , 9300
Previous address Type Period
19a Repco Boulevard, Industrial Place, Queenstown Registered & physical 03 Aug 2004 - 08 Aug 2013
56 Stoneridge Place, Goldfield Heights, Queenstown Physical & registered 20 Feb 2003 - 03 Aug 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Aotea Electric Queenstown Limited
Shareholder NZBN: 9429039005250
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
01 Feb 2022 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Christchurch Electrical (1999) Limited
Shareholder NZBN: 9429037618995
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
01 Feb 2022 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Kaihe, Zane Douglas Richard
Individual
Sunshine Bay
Queenstown
9300
20 Feb 2003 - current

Historic shareholders

Shareholder Name Address Period
Ahp Investments Limited
Shareholder NZBN: 9429042066217
Company Number: 5845747
Entity
Queenstown
Queenstown
9300
01 Dec 2015 - 08 Sep 2020
Kaihe, Teodora Vassilleva
Individual
Rd 1
Queenstown
9371
20 Feb 2003 - 06 Mar 2019
Ahp Investments Limited
Shareholder NZBN: 9429042066217
Company Number: 5845747
Entity
Queenstown
Queenstown
9300
01 Dec 2015 - 08 Sep 2020

Ultimate Holding Company
Effective Date 15 Nov 2015
Name Ahp Investments Limited
Type Ltd
Ultimate Holding Company Number 5845747
Country of origin NZ
Location
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