Alaska Construction + Interiors Bop Limited, a registered company, was registered on 22 Sep 2016. 9429043337880 is the NZ business number it was issued. This company has been supervised by 5 directors: David John Arrowsmith - an active director whose contract started on 22 Sep 2016,
Brian Michael Hutton - an active director whose contract started on 22 Sep 2016,
Stephen Richard Thomas - an active director whose contract started on 22 Sep 2016,
Liam George Osborne - an active director whose contract started on 21 May 2018,
Simon Sheldon - an inactive director whose contract started on 22 Sep 2016 and was terminated on 31 Oct 2023.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Alaska Construction + Interiors Bop Limited had been using Level 29, 188 Quay Street, Auckland as their registered address until 13 Aug 2019.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 100 shares (10 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 900 shares (90 per cent).
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 19 Jul 2017 to 13 Aug 2019
Address #2: 33-35 Ireland Street, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 22 Sep 2016 to 19 Jul 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Osborne, Serena |
Rd 3 Tauranga 3173 New Zealand |
06 Jun 2018 - |
| Individual | Osborne, Liam George |
Rd 3 Tauranga 3173 New Zealand |
06 Jun 2018 - |
| Entity (NZ Limited Company) | L & S Osborne Trustees Limited Shareholder NZBN: 9429046439567 |
Tauranga 3110 New Zealand |
06 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Alaska Construction + Interiors Auckland Limited Shareholder NZBN: 9429034278819 |
Auckland Central Auckland 1010 New Zealand |
22 Sep 2016 - |
Ultimate Holding Company
David John Arrowsmith - Director
Appointment date: 22 Sep 2016
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 11 Jul 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 22 Sep 2016
Brian Michael Hutton - Director
Appointment date: 22 Sep 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 06 Jul 2017
Stephen Richard Thomas - Director
Appointment date: 22 Sep 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 22 Sep 2016
Liam George Osborne - Director
Appointment date: 21 May 2018
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 21 May 2018
Simon Sheldon - Director (Inactive)
Appointment date: 22 Sep 2016
Termination date: 31 Oct 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 10 Oct 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Sep 2016
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