General information
Alaska Construction + Interiors Auckland Limited
Type: NZ Limited Company (Ltd)9429034278819
New Zealand Business Number
1774939
Company Number
Registered
Company Status
Alaska Construction + Interiors Auckland Limited (issued an NZBN of 9429034278819) was registered on 03 Mar 2006. 4 addresses are currently in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 18 Dec 2023. Alaska Construction + Interiors Auckland Limited used other names, namely: Alaska Interiors Limited from 03 Mar 2006 to 10 Apr 2018. 10000 shares are allocated to 12 shareholders who belong to 9 shareholder groups. The first group is composed of 3 entities and holds 100 shares (1% of shares), namely:
Osborne, Liam George (an individual) located at Rd 3, Tauranga postcode 3173,
L & S Osborne Trustees Limited (an entity) located at Tauranga postcode 3110,
Osborne, Serena (an individual) located at Rd 3, Tauranga postcode 3173. As far as the second group is concerned, a total of 1 shareholder holds 18% of all shares (exactly 1800 shares); it includes
Alaska Construction Trustee Limited (an entity) - located at Auckland Central, Auckland. The next group of shareholders, share allotment (100 shares, 1%) belongs to 1 entity, namely:
Glenthorne Holdings Trust Company Limited, located at Kohimarama, Auckland (an entity). The Businesscheck database was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 16 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 05 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Arrowsmith
Otumoetai, Tauranga, 3110
Address used since 12 Aug 2019
Birkenhead, Auckland, 0626
Address used since 05 Sep 2016 |
Director | 03 Mar 2006 - current |
|
Stephen Richard Thomas
Freemans Bay, Auckland, 1011
Address used since 05 Sep 2016 |
Director | 01 May 2007 - current |
|
Brian Michael Hutton
Point Chevalier, Auckland, 1022
Address used since 26 Jun 2012
Westmere, Auckland, 1022
Address used since 06 Jul 2017 |
Director | 26 Jun 2012 - current |
|
Simon Sheldon
Ponsonby, Auckland, 1011
Address used since 10 Oct 2022
Herne Bay, Auckland, 1011
Address used since 15 Jul 2022
St Heliers, Auckland, 1071
Address used since 05 Sep 2016 |
Director | 26 Jun 2012 - 31 Oct 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 10 Sep 2019 - 18 Dec 2023 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 10 Sep 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Service | 16 Jul 2014 - 18 Dec 2023 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 25 Sep 2013 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 05 Oct 2010 - 25 Sep 2013 |
| Whk, Level Six, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 08 Oct 2009 - 05 Oct 2010 |
| Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 31 May 2007 - 08 Oct 2009 |
| Bowden Williams & Associates Limited, Level 2, 3 Margot Street, Newmarket, Auckland | Registered & physical | 03 Mar 2006 - 31 May 2007 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Liam George Individual |
Rd 3 Tauranga 3173 |
29 Apr 2024 - current |
|
L & S Osborne Trustees Limited Shareholder NZBN: 9429046439567 Entity (NZ Limited Company) |
Tauranga 3110 |
29 Apr 2024 - current |
|
Osborne, Serena Individual |
Rd 3 Tauranga 3173 |
29 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 1800
| Shareholder Name | Address | Period |
|---|---|---|
|
Alaska Construction Trustee Limited Shareholder NZBN: 9429051978860 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Apr 2024 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenthorne Holdings Trust Company Limited Shareholder NZBN: 9429051958596 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
11 Apr 2024 - current |
Shares Allocation #4 Number of Shares: 1923
| Shareholder Name | Address | Period |
|---|---|---|
|
Chigwell Trustee Company Limited Shareholder NZBN: 9429049413830 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Jun 2021 - current |
Shares Allocation #5 Number of Shares: 1923
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutton Holdings Limited Shareholder NZBN: 9429049420937 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Jun 2021 - current |
Shares Allocation #6 Number of Shares: 3923
| Shareholder Name | Address | Period |
|---|---|---|
|
Msh Trustee Company (sr Thomas) Limited Shareholder NZBN: 9429048539937 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Sep 2020 - current |
|
Thomas, Stephen Richard Director |
Freemans Bay Auckland 1011 |
03 Jul 2012 - current |
Shares Allocation #7 Number of Shares: 77
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Stephen Richard Director |
Freemans Bay Auckland 1011 |
03 Jul 2012 - current |
Shares Allocation #8 Number of Shares: 77
| Shareholder Name | Address | Period |
|---|---|---|
|
Arrowsmith, David John Director |
Otumoetai Tauranga 3110 |
03 Jul 2012 - current |
Shares Allocation #9 Number of Shares: 77
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutton, Brian Michael Individual |
Westmere Auckland 1022 |
03 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheldon, Mary Elizabeth Individual |
Orewa Orewa 0931 |
03 Jul 2012 - 01 Nov 2023 |
|
Sheldon, Simon Individual |
Ponsonby Auckland 1011 |
03 Jul 2012 - 01 Nov 2023 |
|
Alaska Construction + Interiors Auckland Limited Shareholder NZBN: 9429034278819 Company Number: 1774939 Entity |
11 Apr 2024 - 29 Apr 2024 | |
|
Bakker, Callum Michael Individual |
Westmere Auckland 1022 |
16 Jul 2020 - 27 Sep 2021 |
|
Sheldon, Simon Individual |
St Heliers Auckland 1071 |
03 Jul 2012 - 01 Nov 2023 |
|
Sheldon, Simon Individual |
Ponsonby Auckland 1011 |
03 Jul 2012 - 01 Nov 2023 |
|
Sheldon, Simon Individual |
Ponsonby Auckland 1011 |
03 Jul 2012 - 01 Nov 2023 |
|
Sheldon, Mary Elizabeth Individual |
Orewa Orewa 0931 |
03 Jul 2012 - 01 Nov 2023 |
|
Bakker, Tracey Margaret Individual |
Westmere Auckland 1022 |
12 Apr 2021 - 27 Sep 2021 |
|
Burns, John William Boswell Individual |
Greenlane Auckland 1051 |
23 Nov 2006 - 18 Sep 2008 |
|
Twyman, Jonathan Fletcher Individual |
Westmere Auckland 1022 |
03 Jul 2012 - 28 Jun 2021 |
|
Bakker, Kirk William Individual |
Westmere Auckland 1022 |
12 Apr 2021 - 27 Sep 2021 |
|
Bakker, Callum Michael Individual |
Westmere Auckland 1022 |
16 Jul 2020 - 27 Sep 2021 |
|
Twyman, Jonathan Fletcher Individual |
Westmere Auckland 1022 |
03 Jul 2012 - 28 Jun 2021 |
|
Hornabrook, Mark Simon Individual |
Herne Bay Auckland 1011 |
06 Jul 2009 - 03 Jul 2012 |
|
Hornabrook, Mark Simon Individual |
Freemans Bay Auckland 1011 |
03 Jul 2012 - 30 Sep 2020 |
|
Hornabrook, Mark Simon Individual |
Freemans Bay Auckland 1011 |
03 Jul 2012 - 30 Sep 2020 |
|
Thomas, Stephen Richard Individual |
Auckland Central Auckland 1010 |
06 Jul 2009 - 03 Jul 2012 |
|
Arrowsmith, David John Individual |
Birkenhead Auckland 0626 |
03 Mar 2006 - 03 Jul 2012 |
|
Thomas, Stephen Richard Individual |
Auckland Central Auckland 1010 |
23 Nov 2006 - 03 Jul 2012 |
Location
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