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Phase 3 Enterprises Limited

Type: NZ Limited Company (Ltd)
9429000010481
NZBN
115521
Company Number
Registered
Company Status
Current address
112 Kitchener Road
Milford
Auckland 0620
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Dec 2013
112 Kitchener Road, Milford
Auckland 0620
New Zealand
Physical & service address used since 20 Dec 2013
112 Kitchener Road
Milford
Auckland 0620
New Zealand
Registered address used since 20 Dec 2013

Phase 3 Enterprises Limited was incorporated on 12 Oct 1982 and issued a business number of 9429000010481. The registered LTD company has been managed by 2 directors: Joy Lynette Alder - an active director whose contract started on 30 Apr 1987,
Rex Alder - an active director whose contract started on 08 Sep 1988.
According to our information (last updated on 06 Mar 2024), this company filed 1 address: 112 Kitchener Road, Milford, Auckland, 0620 (category: physical, registered).
Up to 20 Dec 2013, Phase 3 Enterprises Limited had been using 86 Highbrook Drive, East Tamaki, Auckland as their physical address.
BizDb identified more names for this company: from 24 Oct 1990 to 30 Oct 2015 they were named Electrex Manufacturing Limited, from 12 Oct 1982 to 24 Oct 1990 they were named Auckland Contract Sales Electrical Products Limited.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Alder, Rex (an individual) located at Rd 6, Warkworth postcode 0986.
The second group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Alder, Joy Lynette - located at Rd 6, Warkworth.

Addresses

Previous addresses

Address #1: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 26 Mar 2013 to 20 Dec 2013

Address #2: C/o Cooke Associates, 1/11a Litten Road, Howick New Zealand

Registered & physical address used from 22 Mar 2002 to 26 Mar 2013

Address #3: Cooke Associates, 22 Picton St, Howick, Auckland

Physical address used from 01 Jul 1997 to 22 Mar 2002

Address #4: 110 Ridge Road, Howick, Auckland

Registered address used from 01 Feb 1994 to 22 Mar 2002

Address #5: 25d Ashfield Street, Glenfield, Auckland

Registered address used from 20 Nov 1991 to 01 Feb 1994

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Alder, Rex Rd 6
Warkworth
0986
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Alder, Joy Lynette Rd 6
Warkworth
0986
New Zealand
Directors

Joy Lynette Alder - Director

Appointment date: 30 Apr 1987

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 02 Nov 2016


Rex Alder - Director

Appointment date: 08 Sep 1988

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 02 Nov 2016

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