General information
Alemba NZ Limited
Type: NZ Limited Company (Ltd)9429043386277
New Zealand Business Number
6139187
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description
Alemba Nz Limited (issued a New Zealand Business Number of 9429043386277) was started on 14 Nov 2016. 5 addresess are currently in use by the company: Care Of Suite 9137, Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 (type: postal, office). 24B Moorefield Road, Johnsonville, Wellington had been their registered address, up to 12 Mar 2020. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares). "Development of customised computer software nec" (business classification M700050) is the category the Australian Bureau of Statistics issued to Alemba Nz Limited. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 | Physical & registered & service | 12 Mar 2020 |
| Care Of Suite 9137, Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 | Postal & office & delivery | 06 Oct 2020 |
Contact info
61 457 407077
Phone (Phone)
karin.vonarx@alemba.com
Email (nzbn-reserved-invoice-email-address-purpose)
karin.vonarx@alemba.com
Email
www.alemba.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Simon N. | Director | 14 Nov 2016 - current |
| Laurence S. | Director | 14 Nov 2016 - current |
|
Peter Johann Westhuizen
Darlinghurst, 2010
Address used since 01 Jan 1970
Warrawee, 2074
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Denis Petrov
Darlinghurst, Nsw, 2010
Address used since 01 Jan 1970
6 White Street, Southport, Qld, 4215
Address used since 02 Jul 2020 |
Director | 02 Jul 2020 - 01 Jun 2022 |
|
Kenneth Little
Lilyfield, Sydney, 2040
Address used since 01 Apr 2018
55 Clarence Street, Sydney, 2000
Address used since 01 Jan 1970
55 Clarence Street, Sydney, 2000
Address used since 01 Jan 1970
Rozelle, Sydney, 2039
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - 03 Jul 2020 |
| John M. | Director | 14 Nov 2016 - 31 Jul 2019 |
Addresses
Principal place of activity
| Care Of Suite 9137, Level 1, 6 Johnsonville Road , Johnsonville , Wellington , 6037 |
| Previous address | Type | Period |
|---|---|---|
| 24b Moorefield Road, Johnsonville, Wellington, 6037 | Registered & physical | 22 Oct 2019 - 12 Mar 2020 |
| 24b Moorefield Road, Johnsonville, Wellington, 6037 | Registered & physical | 11 Oct 2018 - 22 Oct 2019 |
| 8a William Denny Avenue, Westmere, Auckland, 1022 | Physical & registered | 14 Nov 2016 - 11 Oct 2018 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
March
Financial report filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Topco Other (Other) |
14 Nov 2016 - current |
Ultimate Holding Company
| Effective Date | 31 Mar 2020 |
| Name | Topco |
| Type | Holding Company |
| Ultimate Holding Company Number | 8959846 |
| Country of origin | GB |
Location
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