Alpha 88 Limited
Type: NZ Limited Company (Ltd)Alpha 88 Limited (issued a business number of 9429030753693) was incorporated on 12 Mar 2012. 2 addresses are currently in use by the company: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). Floor 12, 20 Customhouse Quay, Wellington had been their registered address, up to 06 May 2022. Alpha 88 Limited used other names, namely: Alpha 77 Limited from 12 Mar 2012 to 20 Mar 2014. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Objective Corporation Limited (an other) located at North Sydney Nsw postcode 2060. "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued to Alpha 88 Limited. Our information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 06 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Darc Frederick Dencker-rasmussen
Coorabell, Nsw, 2479
Address used since 01 Apr 2019
North Sydney, Sydney Nsw, 2060
Address used since 01 Jan 1970 |
Director | 01 Apr 2019 - current |
|
Tony Brian Walls
Clareville, Nsw, 2107
Address used since 01 Apr 2019
North Sydney, Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 01 Apr 2019 - current |
|
Keith Anthony Smith
Hokowhitu, Palmerston North, 4410
Address used since 12 Mar 2012 |
Director | 12 Mar 2012 - 01 Apr 2019 |
| Previous address | Type | Period |
|---|---|---|
| Floor 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical | 17 Feb 2022 - 06 May 2022 |
| Level 4, 354 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 01 Aug 2019 - 17 Feb 2022 |
| 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 | Registered & physical | 21 Sep 2016 - 01 Aug 2019 |
| 277 Broadway Avenue, Palmerston North, Palmerston North, 4414 | Registered & physical | 12 Mar 2012 - 21 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Objective Corporation Limited Other (Other) |
North Sydney Nsw 2060 |
21 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macedonia Limited Shareholder NZBN: 9429031325608 Company Number: 3182967 Entity |
Palmerston North Palmerston North 4414 |
12 Mar 2012 - 02 Apr 2019 |
|
Objective Alpha Uk Limited Other |
02 Apr 2019 - 21 May 2021 | |
|
Macedonia Limited Shareholder NZBN: 9429031325608 Company Number: 3182967 Entity |
Palmerston North Palmerston North 4414 |
12 Mar 2012 - 02 Apr 2019 |
Ultimate Holding Company
| Effective Date | 31 Mar 2019 |
| Name | Objective Corporation Limited |
| Type | Australian Company |
| Ultimate Holding Company Number | 50539350 |
| Country of origin | AU |
| Address |
Level 30, 177 Pacific Highway North Sydney Sydney Nsw 2060 |
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