Alaska Limited, a registered company, was registered on 10 Mar 2004. 9429035501763 is the NZ business number it was issued. The company has been managed by 1 director, named Nathan James Coe - an active director whose contract began on 10 Mar 2004.
Updated on 03 May 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 26 Vestey Drive, Mount Wellington, Auckland, 1060 (registered address),
26 Vestey Drive, Mount Wellington, Auckland, 1060 (physical address),
26 Vestey Drive, Mount Wellington, Auckland, 1060 (service address),
26 Vestey Drive, Mount Wellington, Auckland, 1060 (other address) among others.
Alaska Limited had been using 19 Towai Street, St Heliers, Auckland as their registered address up until 12 Aug 2022.
Previous names for this company, as we identified at BizDb, included: from 24 Dec 2015 to 21 Feb 2019 they were named Augustine Aud Limited, from 15 May 2009 to 24 Dec 2015 they were named Agent Coe 1 Limited and from 10 Mar 2004 to 15 May 2009 they were named Zac Properties Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 19 Towai Street, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 29 Nov 2016 to 12 Aug 2022
Address #2: 38 Waller Avenue, Bucklands Beach, Auckland, 2012 New Zealand
Registered & physical address used from 25 Jun 2012 to 29 Nov 2016
Address #3: 297-229 Great South Road, Takanini, Auckland, 2112 New Zealand
Physical & registered address used from 18 Jul 2011 to 25 Jun 2012
Address #4: Suite 2.9 D-72 Building, 72 Dominion Rd., Mt. Eden, Auckland New Zealand
Physical & registered address used from 22 May 2009 to 18 Jul 2011
Address #5: 296 Great South Road, Papakura
Registered & physical address used from 10 Mar 2004 to 22 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Nkc Trustee Limited Shareholder NZBN: 9429046656551 |
St Heliers Auckland 1071 New Zealand |
21 Nov 2023 - |
| Individual | Coe, Nathan James |
Mount Wellington Auckland 1060 New Zealand |
10 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Coe, Nathan James |
Mount Wellington Auckland 1060 New Zealand |
24 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dell, Bruce Kenneth |
Orakei Auckland 1071 New Zealand |
10 Mar 2004 - 21 Nov 2023 |
Nathan James Coe - Director
Appointment date: 10 Mar 2004
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Aug 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Nov 2016
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