Alemba Nz Limited, a registered company, was incorporated on 14 Nov 2016. 9429043386277 is the NZBN it was issued. "Development of customised computer software nec" (ANZSIC M700050) is how the company has been classified. The company has been supervised by 6 directors: Simon N. - an active director whose contract began on 14 Nov 2016,
Laurence S. - an active director whose contract began on 14 Nov 2016,
Peter Johann Westhuizen - an active director whose contract began on 01 Jun 2022,
Denis Petrov - an inactive director whose contract began on 02 Jul 2020 and was terminated on 01 Jun 2022,
Kenneth Little - an inactive director whose contract began on 14 Nov 2016 and was terminated on 03 Jul 2020.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Care Of Suite 9137, Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 (type: postal, office).
Alemba Nz Limited had been using 24B Moorefield Road, Johnsonville, Wellington as their registered address until 12 Mar 2020.
Principal place of activity
Care Of Suite 9137, Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand
Previous addresses
Address #1: 24b Moorefield Road, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 22 Oct 2019 to 12 Mar 2020
Address #2: 24b Moorefield Road, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 11 Oct 2018 to 22 Oct 2019
Address #3: 8a William Denny Avenue, Westmere, Auckland, 1022 New Zealand
Physical & registered address used from 14 Nov 2016 to 11 Oct 2018
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 19 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Topco | 14 Nov 2016 - | |
Ultimate Holding Company
Simon N. - Director
Appointment date: 14 Nov 2016
Laurence S. - Director
Appointment date: 14 Nov 2016
Peter Johann Westhuizen - Director
Appointment date: 01 Jun 2022
ASIC Name: Alemba Pty Ltd
Address: Darlinghurst, 2010 Australia
Address: Warrawee, 2074 Australia
Address used since 01 Jun 2022
Denis Petrov - Director (Inactive)
Appointment date: 02 Jul 2020
Termination date: 01 Jun 2022
ASIC Name: Alemba Pty Ltd
Address: Darlinghurst, Nsw, 2010 Australia
Address: 6 White Street, Southport, Qld, 4215 Australia
Address used since 02 Jul 2020
Kenneth Little - Director (Inactive)
Appointment date: 14 Nov 2016
Termination date: 03 Jul 2020
ASIC Name: Alemba Pty Ltd
Address: Lilyfield, Sydney, 2040 Australia
Address used since 01 Apr 2018
Address: 55 Clarence Street, Sydney, 2000 Australia
Address: 55 Clarence Street, Sydney, 2000 Australia
Address: Rozelle, Sydney, 2039 Australia
Address used since 14 Nov 2016
John M. - Director (Inactive)
Appointment date: 14 Nov 2016
Termination date: 31 Jul 2019
Muriwai Beach Investments Limited
8 William Denny Avenue
Chilax Limited
8b William Denny Avenue
Event Planner Limited
14 William Denny Avenue
Cleverlight Limited
9a Faulder Avenue
Monk Medical Limited
11 William Denny Avenue
Go Portable Limited
161 Garnet Road
Essential Software Limited
34 Dorset Street
Go Portable Limited
161 Garnet Road
Many Minds Limited
95 West End Road
Online Software Limited
16 William Denny Avenue
Smart Bomb Limited
4 Dorset Street
Tierra Technologies Limited
19b Larchwood Avenue