Alaska Construction + Interiors Auckland Limited

Alaska Construction + Interiors Auckland Limited was incorporated on 03 Mar 2006 and issued a number of 9429034278819. This registered LTD company has been managed by 4 directors: David John Arrowsmith - an active director whose contract started on 03 Mar 2006,
Stephen Richard Thomas - an active director whose contract started on 01 May 2007,
Brian Michael Hutton - an active director whose contract started on 26 Jun 2012,
Simon Sheldon - an inactive director whose contract started on 26 Jun 2012 and was terminated on 31 Oct 2023.
According to our database (updated on 04 Apr 2024), the company registered 2 addresses: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Up to 18 Dec 2023, Alaska Construction + Interiors Auckland Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
BizDb identified past names for the company: from 03 Mar 2006 to 10 Apr 2018 they were called Alaska Interiors Limited.
A total of 10000 shares are allotted to 6 groups (7 shareholders in total). As far as the first group is concerned, 1923 shares are held by 1 entity, namely:
Hutton Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 39.23% shares (exactly 3923 shares) and includes
Chigwell Trustee Company Limited - located at Auckland Central, Auckland.
The third share allocation (3923 shares, 39.23%) belongs to 2 entities, namely:
Msh Trustee Company (Sr Thomas) Limited, located at Auckland Central, Auckland (an entity),
Thomas, Stephen Richard, located at Freemans Bay, Auckland (a director).

Previous addresses

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

Registered address used from 10 Sep 2019 to 18 Dec 2023

Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Jul 2014 to 10 Sep 2019

Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Service address used from 16 Jul 2014 to 18 Dec 2023

Address #4: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 25 Sep 2013 to 16 Jul 2014

Address #5: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 05 Oct 2010 to 25 Sep 2013

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

Physical & registered address used from 08 Oct 2009 to 05 Oct 2010

Address #7: Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland 1010

Physical & registered address used from 31 May 2007 to 08 Oct 2009

Address #8: Bowden Williams & Associates Limited, Level 2, 3 Margot Street, Newmarket, Auckland

Registered & physical address used from 03 Mar 2006 to 31 May 2007

Previous Shareholders

David John Arrowsmith - Director

Appointment date: 03 Mar 2006

Stephen Richard Thomas - Director

Appointment date: 01 May 2007

Brian Michael Hutton - Director

Appointment date: 26 Jun 2012

Simon Sheldon - Director (Inactive)

Appointment date: 26 Jun 2012

Termination date: 31 Oct 2023