Allphase Electrical Limited was registered on 13 Dec 2004 and issued a number of 9429035069089. This registered LTD company has been supervised by 1 director, named Martin Anthony Carr - an active director whose contract started on 13 Dec 2004.
According to BizDb's database (updated on 20 Mar 2024), this company filed 1 address: 36 Barnhill Crescent, Pahurehure, Papakura, 2113 (category: registered, service).
Up to 02 Sep 2020, Allphase Electrical Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Stephen James Bright (an other) located at Papakura, Auckland postcode 2113,
Martin Anthony Carr (an other) located at Papakura, Auckland postcode 2113.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Carr, Martin Anthony - located at Papakura, Auckland. Allphase Electrical Limited has been classified as "Electrical services" (ANZSIC E323220).
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 09 Jul 2019 to 02 Sep 2020
Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jul 2015 to 09 Jul 2019
Address #3: 8d Melrose Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 20 Aug 2010 to 30 Jul 2015
Address #4: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland New Zealand
Registered & physical address used from 13 Dec 2004 to 20 Aug 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Other (Other) | Stephen James Bright |
Papakura Auckland 2113 New Zealand |
25 Aug 2020 - |
| Other (Other) | Martin Anthony Carr |
Papakura Auckland 2113 New Zealand |
23 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Carr, Martin Anthony |
Papakura Auckland 2113 New Zealand |
13 Dec 2004 - |
Martin Anthony Carr - Director
Appointment date: 13 Dec 2004
Address: Papakura, Auckland, 2113 New Zealand
Address used since 14 Aug 2023
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Jun 2020
Address: Auckland, 1010 New Zealand
Address used since 08 Aug 2015
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