General information
Alpha State Limited
Type: NZ Limited Company (Ltd)9429041425572
New Zealand Business Number
5468362
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115050621
GST Number
J570010 - Internet Publishing And Broadcasting
Industry classification codes with description
Alpha State Limited (issued an NZBN of 9429041425572) was incorporated on 25 Sep 2014. 8 addresess are currently in use by the company: 34 Molyneux Close, Whitby, Porirua, 5024 (type: delivery, office). 24 Signallers Grove, Strathmore Park, Wellington had been their registered address, until 12 Jan 2022. Alpha State Limited used other names, namely: Risky Ventures Limited from 22 Sep 2014 to 22 Oct 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Jacob Industries Limited (an entity) located at Molyneux Close, Whitby postcode 5024. "Internet publishing and broadcasting" (business classification J570010) is the category the ABS issued to Alpha State Limited. The Businesscheck data was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 110 Abel Smith Street, Te Aro, Wellington, 6011 | Delivery & postal | 24 Feb 2020 |
| Level 5, 138 Wakefield Street, Te Aro, Wellington, 6011 | Office | 10 Jun 2021 |
| 34 Molyneux Close, Whitby, Porirua, 5024 | Registered & physical & service | 12 Jan 2022 |
| 34 Molyneux Close, Whitby, Porirua, 5024 | Delivery & office & postal | 08 Mar 2023 |
Contact info
64 22 3783253
Phone
64 21 969434
Phone (Phone)
alpha@planbeta.co.nz
Email
alpha@artivist.co.nz
Email
joff@isparx.group
Email
alpha@think.net.nz
Email
accounts@think.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.coleholyoake.com
Website
www.artivist.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joffre Raymond Kopu
Whitby, Porirua, 5024
Address used since 31 Dec 2021
Strathmore Park, Wellington, 6022
Address used since 14 Feb 2016
Strathmore Park, Wellington, 6022
Address used since 25 Mar 2020 |
Director | 25 Sep 2014 - current |
|
Sharon Audrey Holyoake
Whitby, Porirua, 5024
Address used since 31 Dec 2021
Strathmore Park, Wellington, 6022
Address used since 25 Mar 2020
Strathmore Park, Wellington, 6022
Address used since 01 May 2017 |
Director | 01 May 2017 - 01 Apr 2023 |
|
Tamawera Putanaki Louis Owens
Grey Lynn, Auckland, 1021
Address used since 25 Sep 2014 |
Director | 25 Sep 2014 - 17 Oct 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 34 Molyneux Close, Whitby, Porirua, 5024 | Delivery & office & postal | 08 Mar 2023 |
Principal place of activity
| Level 5, 138 Wakefield Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 24 Signallers Grove, Strathmore Park, Wellington, 6022 | Registered & physical | 06 Apr 2020 - 12 Jan 2022 |
| 38 Hania Street, Mount Victoria, Wellington, 6011 | Physical & registered | 24 Feb 2020 - 06 Apr 2020 |
| 8 Bunker Way, Strathmore Park, Wellington, 6022 | Registered & physical | 24 Feb 2016 - 24 Feb 2020 |
| 468 Evans Bay Parade, Hataitai, Wellington, 6021 | Registered & physical | 25 Sep 2014 - 24 Feb 2016 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacob Industries Limited Shareholder NZBN: 9429031150040 Entity (NZ Limited Company) |
Molyneux Close Whitby 5024 |
25 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Strategic Productions Limited Shareholder NZBN: 9429042329718 Company Number: 5983438 Entity |
28 Jun 2016 - 09 Oct 2017 | |
|
Le Lievre, Oliver Hugh Thomas Individual |
Hataitai Wellington 6021 |
25 Sep 2014 - 24 Nov 2015 |
|
Ollie Monkey King Limited Shareholder NZBN: 9429042293880 Company Number: 5956846 Entity |
02 May 2016 - 28 Jun 2016 | |
|
Xtreme Promotions Limited Shareholder NZBN: 9429031472524 Company Number: 3014640 Entity |
24 Nov 2015 - 16 Feb 2016 | |
|
Owens, Tamawera Putanaki Louis Individual |
Grey Lynn Auckland 1021 |
25 Sep 2014 - 20 Oct 2014 |
|
Xtreme Promotions Limited Shareholder NZBN: 9429031472524 Company Number: 3014640 Entity |
24 Nov 2015 - 16 Feb 2016 | |
|
Strategic Productions Limited Shareholder NZBN: 9429042329718 Company Number: 5983438 Entity |
28 Jun 2016 - 09 Oct 2017 | |
|
Tamawera Putanaki Louis Owens Director |
Grey Lynn Auckland 1021 |
25 Sep 2014 - 20 Oct 2014 |
|
Strategic Productions Limited Shareholder NZBN: 9429031472524 Company Number: 3014640 Entity |
24 Nov 2015 - 16 Feb 2016 | |
|
Strategic Productions Limited Shareholder NZBN: 9429031472524 Company Number: 3014640 Entity |
24 Nov 2015 - 16 Feb 2016 | |
|
Plan Beta Limited Shareholder NZBN: 9429041077917 Company Number: 4921159 Entity |
24 Nov 2015 - 02 May 2016 | |
|
3six0degrees Limited Shareholder NZBN: 9429042329718 Company Number: 5983438 Entity |
Strathmore Park Wellington 6022 |
28 Jun 2016 - 09 Oct 2017 |
|
3six0degrees Limited Shareholder NZBN: 9429042329718 Company Number: 5983438 Entity |
28 Jun 2016 - 09 Oct 2017 | |
|
Ollie Monkey King Limited Shareholder NZBN: 9429042293880 Company Number: 5956846 Entity |
02 May 2016 - 28 Jun 2016 | |
|
Plan Beta Limited Shareholder NZBN: 9429041077917 Company Number: 4921159 Entity |
24 Nov 2015 - 02 May 2016 | |
|
Xtreme Promotions Limited Shareholder NZBN: 9429042329718 Company Number: 5983438 Entity |
28 Jun 2016 - 09 Oct 2017 | |
|
Crew Corporation Limited Shareholder NZBN: 9429042329718 Company Number: 5983438 Entity |
28 Jun 2016 - 09 Oct 2017 |
Ultimate Holding Company
| Effective Date | 08 Oct 2017 |
| Name | Jacob Industries Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3344572 |
| Country of origin | NZ |
| Address |
24 Signallers Grove Strathmore Park Wellington 6022 |
Location
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|
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|
Jessett Enterprises Limited 9 Nuku Street |
|
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