General information
Alaska Construction + Interiors South Island Limited
Type: NZ Limited Company (Ltd)9429043337934
New Zealand Business Number
6113388
Company Number
Registered
Company Status
Alaska Construction + Interiors South Island Limited (issued a business number of 9429043337934) 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 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Alaska Construction + Interiors Auckland Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was updated on 21 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 |
Directors
| 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
Point Chevalier, Auckland, 1022
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - current |
|
Stephen Richard Thomas
Freemans Bay, Auckland, 1011
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - 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 |
Addresses
| 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 | Registered & physical | 22 Sep 2016 - 19 Jul 2017 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| 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 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |