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Alpha State Limited

Type: NZ Limited Company (Ltd)
9429041425572
NZBN
5468362
Company Number
Registered
Company Status
115050621
GST Number
No Abn Number
Australian Business Number
J570010
Industry classification code
Internet Publishing And Broadcasting
Industry classification description
Current address
110 Abel Smith Street
Te Aro
Wellington 6011
New Zealand
Delivery & postal address used since 24 Feb 2020
Level 5, 138 Wakefield Street
Te Aro
Wellington 6011
New Zealand
Office address used since 10 Jun 2021
34 Molyneux Close
Whitby
Porirua 5024
New Zealand
Registered & physical & service address used since 12 Jan 2022

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).

Addresses

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

Contact info
64 22 3783253
08 Mar 2023
64 21 969434
24 Feb 2020 Phone
alpha@planbeta.co.nz
Email
alpha@artivist.co.nz
Email
joff@isparx.group
08 Mar 2023 Email
alpha@think.net.nz
27 Feb 2022 Email
accounts@think.net.nz
27 Feb 2022 nzbn-reserved-invoice-email-address-purpose
www.coleholyoake.com
10 Jun 2021 Website
www.artivist.co.nz
30 Jul 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Jacob Industries Limited
Shareholder NZBN: 9429031150040
Molyneux Close
Whitby
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ollie Monkey King Limited
Shareholder NZBN: 9429042293880
Company Number: 5956846
Entity Xtreme Promotions Limited
Shareholder NZBN: 9429031472524
Company Number: 3014640
Entity Strategic Productions Limited
Shareholder NZBN: 9429042329718
Company Number: 5983438
Individual Le Lievre, Oliver Hugh Thomas Hataitai
Wellington
6021
New Zealand
Individual Owens, Tamawera Putanaki Louis Grey Lynn
Auckland
1021
New Zealand
Entity Xtreme Promotions Limited
Shareholder NZBN: 9429031472524
Company Number: 3014640
Entity Strategic Productions Limited
Shareholder NZBN: 9429042329718
Company Number: 5983438
Director Tamawera Putanaki Louis Owens Grey Lynn
Auckland
1021
New Zealand
Entity Strategic Productions Limited
Shareholder NZBN: 9429031472524
Company Number: 3014640
Entity Strategic Productions Limited
Shareholder NZBN: 9429031472524
Company Number: 3014640
Entity Plan Beta Limited
Shareholder NZBN: 9429041077917
Company Number: 4921159
Entity 3six0degrees Limited
Shareholder NZBN: 9429042329718
Company Number: 5983438
Strathmore Park
Wellington
6022
New Zealand
Entity 3six0degrees Limited
Shareholder NZBN: 9429042329718
Company Number: 5983438
Entity Ollie Monkey King Limited
Shareholder NZBN: 9429042293880
Company Number: 5956846
Entity Plan Beta Limited
Shareholder NZBN: 9429041077917
Company Number: 4921159
Entity Xtreme Promotions Limited
Shareholder NZBN: 9429042329718
Company Number: 5983438
Entity Crew Corporation Limited
Shareholder NZBN: 9429042329718
Company Number: 5983438

Ultimate Holding Company

08 Oct 2017
Effective Date
Jacob Industries Limited
Name
Ltd
Type
3344572
Ultimate Holding Company Number
NZ
Country of origin
24 Signallers Grove
Strathmore Park
Wellington 6022
New Zealand
Address
Directors

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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