Alpha State Limited was started on 25 Sep 2014 and issued an NZBN of 9429041425572. This registered LTD company has been supervised by 3 directors: Joffre Raymond Kopu - an active director whose contract started on 25 Sep 2014,
Sharon Audrey Holyoake - an inactive director whose contract started on 01 May 2017 and was terminated on 01 Apr 2023,
Tamawera Putanaki Louis Owens - an inactive director whose contract started on 25 Sep 2014 and was terminated on 17 Oct 2014.
According to our information (updated on 26 Mar 2024), the company filed 1 address: 34 Molyneux Close, Whitby, Porirua, 5024 (types include: postal, office).
Up to 12 Jan 2022, Alpha State Limited had been using 24 Signallers Grove, Strathmore Park, Wellington as their registered address.
BizDb identified former names for the company: from 22 Sep 2014 to 22 Oct 2014 they were called Risky Ventures Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Jacob Industries Limited (an entity) located at Molyneux Close, Whitby postcode 5024. Alpha State Limited is categorised as "Internet publishing and broadcasting" (ANZSIC J570010).
Other active addresses
Address #4: 34 Molyneux Close, Whitby, Porirua, 5024 New Zealand
Postal & office & delivery address used from 08 Mar 2023
Principal place of activity
Level 5, 138 Wakefield Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 24 Signallers Grove, Strathmore Park, Wellington, 6022 New Zealand
Registered & physical address used from 06 Apr 2020 to 12 Jan 2022
Address #2: 38 Hania Street, Mount Victoria, Wellington, 6011 New Zealand
Physical & registered address used from 24 Feb 2020 to 06 Apr 2020
Address #3: 8 Bunker Way, Strathmore Park, Wellington, 6022 New Zealand
Registered & physical address used from 24 Feb 2016 to 24 Feb 2020
Address #4: 468 Evans Bay Parade, Hataitai, Wellington, 6021 New Zealand
Registered & physical address used from 25 Sep 2014 to 24 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Jacob Industries Limited Shareholder NZBN: 9429031150040 |
Molyneux Close Whitby 5024 New Zealand |
25 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ollie Monkey King Limited Shareholder NZBN: 9429042293880 Company Number: 5956846 |
02 May 2016 - 28 Jun 2016 | |
Entity | Xtreme Promotions Limited Shareholder NZBN: 9429031472524 Company Number: 3014640 |
24 Nov 2015 - 16 Feb 2016 | |
Entity | Strategic Productions Limited Shareholder NZBN: 9429042329718 Company Number: 5983438 |
28 Jun 2016 - 09 Oct 2017 | |
Individual | Le Lievre, Oliver Hugh Thomas |
Hataitai Wellington 6021 New Zealand |
25 Sep 2014 - 24 Nov 2015 |
Individual | Owens, Tamawera Putanaki Louis |
Grey Lynn Auckland 1021 New Zealand |
25 Sep 2014 - 20 Oct 2014 |
Entity | Xtreme Promotions Limited Shareholder NZBN: 9429031472524 Company Number: 3014640 |
24 Nov 2015 - 16 Feb 2016 | |
Entity | Strategic Productions Limited Shareholder NZBN: 9429042329718 Company Number: 5983438 |
28 Jun 2016 - 09 Oct 2017 | |
Director | Tamawera Putanaki Louis Owens |
Grey Lynn Auckland 1021 New Zealand |
25 Sep 2014 - 20 Oct 2014 |
Entity | Strategic Productions Limited Shareholder NZBN: 9429031472524 Company Number: 3014640 |
24 Nov 2015 - 16 Feb 2016 | |
Entity | Strategic Productions Limited Shareholder NZBN: 9429031472524 Company Number: 3014640 |
24 Nov 2015 - 16 Feb 2016 | |
Entity | Plan Beta Limited Shareholder NZBN: 9429041077917 Company Number: 4921159 |
24 Nov 2015 - 02 May 2016 | |
Entity | 3six0degrees Limited Shareholder NZBN: 9429042329718 Company Number: 5983438 |
Strathmore Park Wellington 6022 New Zealand |
28 Jun 2016 - 09 Oct 2017 |
Entity | 3six0degrees Limited Shareholder NZBN: 9429042329718 Company Number: 5983438 |
28 Jun 2016 - 09 Oct 2017 | |
Entity | Ollie Monkey King Limited Shareholder NZBN: 9429042293880 Company Number: 5956846 |
02 May 2016 - 28 Jun 2016 | |
Entity | Plan Beta Limited Shareholder NZBN: 9429041077917 Company Number: 4921159 |
24 Nov 2015 - 02 May 2016 | |
Entity | Xtreme Promotions Limited Shareholder NZBN: 9429042329718 Company Number: 5983438 |
28 Jun 2016 - 09 Oct 2017 | |
Entity | Crew Corporation Limited Shareholder NZBN: 9429042329718 Company Number: 5983438 |
28 Jun 2016 - 09 Oct 2017 |
Ultimate Holding Company
Joffre Raymond Kopu - Director
Appointment date: 25 Sep 2014
Address: Whitby, Porirua, 5024 New Zealand
Address used since 31 Dec 2021
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 14 Feb 2016
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 25 Mar 2020
Sharon Audrey Holyoake - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 01 Apr 2023
Address: Whitby, Porirua, 5024 New Zealand
Address used since 31 Dec 2021
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 25 Mar 2020
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 01 May 2017
Tamawera Putanaki Louis Owens - Director (Inactive)
Appointment date: 25 Sep 2014
Termination date: 17 Oct 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 25 Sep 2014
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