All Phase Holdings Limited

All Phase Holdings Limited was started on 17 Nov 1995 and issued an NZ business identifier of 9429038397448. This registered LTD company has been managed by 2 directors: Martin Anthony Carr - an active director whose contract began on 17 Nov 1995,
Shelley Louise Carr - an inactive director whose contract began on 17 Nov 1995 and was terminated on 14 Aug 1996.
According to the BizDb data (updated on 15 Mar 2024), this company uses 3 addresses: 36 Barnhill Crescent, Pahurehure, Papakura, 2113 (registered address),
36 Barnhill Crescent, Pahurehure, Papakura, 2113 (service address),
642 Great South Road, Ellersli, 642 Great Sth Road, Ellerslie, Auckland, 1051 (registered address),
642 Great South Road, Ellersli, 642 Great Sth Road, Ellerslie, Auckland, 1051 (physical address) among others.
Until 02 Sep 2020, All Phase Holdings Limited had been using C/- Level 10, 203 Queen Street, Auckland as their registered address.
BizDb found past names used by this company: from 17 Nov 1995 to 13 Mar 1996 they were called All Phase Electrical Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 660 shares are held by 1 entity, namely:
Carr, Martin Anthony (an individual) located at Papakura, Auckland postcode 2113.
The 2nd group consists of 2 shareholders, holds 34 per cent shares (exactly 340 shares) and includes
Bright, Stephen - located at Papakura, Auckland,
Carr, Martin Anthony - located at Papakura, Auckland. All Phase Holdings Limited was categorised as "Electrical services" (business classification E323220).

Previous addresses

Address #1: C/- Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 17 Aug 2015 to 02 Sep 2020

Address #2: 8d Melrose Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 14 Aug 2012 to 17 Aug 2015

Address #3: 8d Melrose Street, Newmarket, Auckland New Zealand

Physical address used from 28 May 2010 to 14 Aug 2012

Address #4: 8d Melrose Street, Newmarket New Zealand

Registered address used from 28 May 2010 to 14 Aug 2012

Address #5: Level 3, 117 St Georges Bay Rd, Parnell, Auckland

Physical address used from 01 Nov 2001 to 28 May 2010

Address #6: Seal & Co, 137 Vincent Street, Auckland

Physical address used from 01 Nov 2001 to 01 Nov 2001

Address #7: Seal & Co, 137 Vincent Street, Auckland

Registered address used from 01 Nov 2001 to 28 May 2010

Martin Anthony Carr - Director

Appointment date: 17 Nov 1995

Shelley Louise Carr - Director (Inactive)

Appointment date: 17 Nov 1995

Termination date: 14 Aug 1996