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Alaska Construction + Interiors South Island Limited

Type: NZ Limited Company (Ltd)
9429043337934
NZBN
6113388
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland 1010
New Zealand
Physical & service address used since 19 Jul 2017
Level 29, 188 Quay Street
Auckland 1010
New Zealand
Registered address used since 13 Aug 2019
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023

Alaska Construction + Interiors South Island Limited, a registered company, was started on 22 Sep 2016. 9429043337934 is the NZBN it was issued. This company has been run by 4 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,
Simon Sheldon - an inactive director whose contract started on 22 Sep 2016 and was terminated on 31 Oct 2023.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Alaska Construction + Interiors South Island Limited had been using Level 29, 188 Quay Street, Auckland as their registered address up to 13 Aug 2019.
One entity owns all company shares (exactly 1000 shares) - Alaska Construction + Interiors Auckland Limited - located at 1010, Auckland Central, Auckland.

Addresses

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

Registered & physical address used from 22 Sep 2016 to 19 Jul 2017

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Alaska Construction + Interiors Auckland Limited
Shareholder NZBN: 9429034278819
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

Alaska Construction + Interiors Auckland Limited
Name
Ltd
Type
1774939
Ultimate Holding Company Number
NZ
Country of origin
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

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

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 22 Sep 2016


Stephen Richard Thomas - Director

Appointment date: 22 Sep 2016

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 22 Sep 2016


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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