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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Alder, Rex |
Rd 6 Warkworth 0986 New Zealand |
12 Oct 1982 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Alder, Joy Lynette |
Rd 6 Warkworth 0986 New Zealand |
12 Oct 1982 - |
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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