Alaska Construction + Interiors Bop Limited
Type: NZ Limited Company (Ltd)Alaska Construction + Interiors Bop Limited (issued an NZ business identifier of 9429043337880) was incorporated on 22 Sep 2016. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland had been their registered address, up until 13 Aug 2019. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 100 shares (10 per cent of shares), namely:
Osborne, Serena (an individual) located at Rd 3, Tauranga postcode 3173,
Osborne, Liam George (an individual) located at Rd 3, Tauranga postcode 3173,
L & S Osborne Trustees Limited (an entity) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (900 shares); it includes
Alaska Construction + Interiors Auckland Limited (an entity) - located at Auckland Central, Auckland. The Businesscheck database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland, 1010 | Physical & service | 19 Jul 2017 |
| Level 29, 188 Quay Street, Auckland, 1010 | Registered | 13 Aug 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Arrowsmith
Otumoetai, Tauranga, 3110
Address used since 11 Jul 2019
Birkenhead, Auckland, 0626
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - current |
|
Brian Michael Hutton
Westmere, Auckland, 1022
Address used since 06 Jul 2017 |
Director | 22 Sep 2016 - current |
|
Stephen Richard Thomas
Freemans Bay, Auckland, 1011
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - current |
|
Liam George Osborne
Rd 3, Tauranga, 3173
Address used since 21 May 2018 |
Director | 21 May 2018 - current |
|
Simon Sheldon
Ponsonby, Auckland, 1011
Address used since 10 Oct 2022
St Heliers, Auckland, 1071
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - 31 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland, 1010 | Registered | 19 Jul 2017 - 13 Aug 2019 |
| 33-35 Ireland Street, Freemans Bay, Auckland, 1011 | Physical & registered | 22 Sep 2016 - 19 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Serena Individual |
Rd 3 Tauranga 3173 |
06 Jun 2018 - current |
|
Osborne, Liam George Individual |
Rd 3 Tauranga 3173 |
06 Jun 2018 - current |
|
L & S Osborne Trustees Limited Shareholder NZBN: 9429046439567 Entity (NZ Limited Company) |
Tauranga 3110 |
06 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alaska Construction + Interiors Auckland Limited Shareholder NZBN: 9429034278819 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Sep 2016 - current |
Ultimate Holding Company
| Name | Alaska Construction + Interiors Auckland Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1774939 |
| Country of origin | NZ |
| Address |
Level 29, 188 Quay Street Auckland Central Auckland 1010 |
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