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Alaska Construction Limited

Type: NZ Limited Company (Ltd)
9429030293847
NZBN
4374058
Company Number
Registered
Company Status
E301120
Industry classification code
E301120 Building, House Construction
Industry classification description
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 17 Oct 2014
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 13 Aug 2019

Alaska Construction Limited was registered on 24 Apr 2013 and issued an NZ business number of 9429030293847. This registered LTD company has been managed by 4 directors: David John Arrowsmith - an active director whose contract began on 24 Apr 2013,
Simon Sheldon - an active director whose contract began on 24 Apr 2013,
Stephen Richard Thomas - an active director whose contract began on 24 Apr 2013,
Brian Michael Hutton - an active director whose contract began on 24 Apr 2013.
As stated in BizDb's database (updated on 24 Jul 2020), this company registered 1 address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up until 13 Aug 2019, Alaska Construction Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
BizDb identified previous names used by this company: from 22 Mar 2013 to 03 Dec 2014 they were called Alaska Construction Limited.
A total of 130 shares are allocated to 8 groups (12 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Stephen Thomas (a director) located at Freemans Bay, Auckland postcode 1011.
The 2nd group consists of 2 shareholders, holds 37.69% shares (exactly 49 shares) and includes
Stephen Thomas - located at Freemans Bay, Auckland,
Mark Hornabrook - located at Herne Bay, Auckland.
The next share allotment (1 share, 0.77%) belongs to 1 entity, namely:
David Arrowsmith, located at Birkenhead, Auckland (a director). Alaska Construction Limited was categorised as "E301120 Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 17 Oct 2014 to 13 Aug 2019

Address #2: 51-53 Shortland Street, Level 6, Auckland, 1010 New Zealand

Registered & physical address used from 24 Apr 2013 to 17 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 130

Annual return filing month: August

Annual return last filed: 04 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Stephen Richard Thomas Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Stephen Richard Thomas Freemans Bay
Auckland
1011
New Zealand
Individual Mark Simon Hornabrook Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Director David John Arrowsmith Birkenhead
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Simon Sheldon St Heliers
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 14
Director Brian Michael Hutton Westmere
Auckland
1022
New Zealand
Individual Jonathan Fletcher Twyman Westmere
Auckland
1022
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Brian Michael Hutton Westmere
Auckland
1022
New Zealand
Shares Allocation #7 Number of Shares: 14
Individual Mary Elizabeth Sheldon St Heliers
Auckland
1071
New Zealand
Director Simon Sheldon St Heliers
Auckland
1071
New Zealand
Shares Allocation #8 Number of Shares: 49
Director Stephen Richard Thomas Freemans Bay
Auckland
1011
New Zealand
Director David John Arrowsmith Otumoetai
Tauranga
3110
New Zealand
Directors

David John Arrowsmith - Director

Appointment date: 24 Apr 2013

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 14 Jul 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 24 Apr 2013

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 05 Aug 2019


Simon Sheldon - Director

Appointment date: 24 Apr 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Oct 2014


Stephen Richard Thomas - Director

Appointment date: 24 Apr 2013

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 14 Jul 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 24 Apr 2013


Brian Michael Hutton - Director

Appointment date: 24 Apr 2013

Address: Westmere, Auckland, 1022 New Zealand

Address used since 06 Jul 2017

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 24 Apr 2013

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