Alpha 88 Limited was registered on 12 Mar 2012 and issued an NZ business number of 9429030753693. This registered LTD company has been run by 3 directors: Darc Frederick Dencker-Rasmussen - an active director whose contract started on 01 Apr 2019,
Tony Brian Walls - an active director whose contract started on 01 Apr 2019,
Keith Anthony Smith - an inactive director whose contract started on 12 Mar 2012 and was terminated on 01 Apr 2019.
According to BizDb's database (updated on 21 Apr 2024), the company filed 1 address: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical).
Until 06 May 2022, Alpha 88 Limited had been using Floor 12, 20 Customhouse Quay, Wellington as their registered address.
BizDb identified more names for the company: from 12 Mar 2012 to 20 Mar 2014 they were called Alpha 77 Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Objective Corporation Limited (an other) located at North Sydney Nsw postcode 2060. Alpha 88 Limited is categorised as "Software development service nec" (ANZSIC M700050).
Previous addresses
Address: Floor 12, 20 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 17 Feb 2022 to 06 May 2022
Address: Level 4, 354 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 01 Aug 2019 to 17 Feb 2022
Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Registered & physical address used from 21 Sep 2016 to 01 Aug 2019
Address: 277 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Registered & physical address used from 12 Mar 2012 to 21 Sep 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Objective Corporation Limited |
North Sydney Nsw 2060 Australia |
21 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Macedonia Limited Shareholder NZBN: 9429031325608 Company Number: 3182967 |
Palmerston North Palmerston North 4414 New Zealand |
12 Mar 2012 - 02 Apr 2019 |
| Other | Objective Alpha Uk Limited | 02 Apr 2019 - 21 May 2021 | |
| Entity | Macedonia Limited Shareholder NZBN: 9429031325608 Company Number: 3182967 |
Palmerston North Palmerston North 4414 New Zealand |
12 Mar 2012 - 02 Apr 2019 |
Ultimate Holding Company
Darc Frederick Dencker-rasmussen - Director
Appointment date: 01 Apr 2019
ASIC Name: Objective Corporation Limited
Address: Coorabell, Nsw, 2479 Australia
Address used since 01 Apr 2019
Address: North Sydney, Sydney Nsw, 2060 Australia
Tony Brian Walls - Director
Appointment date: 01 Apr 2019
ASIC Name: Objective Corporation Limited
Address: Clareville, Nsw, 2107 Australia
Address used since 01 Apr 2019
Address: North Sydney, Sydney, Nsw, 2060 Australia
Keith Anthony Smith - Director (Inactive)
Appointment date: 12 Mar 2012
Termination date: 01 Apr 2019
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 12 Mar 2012
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