Phase 2 Limited, a registered company, was registered on 09 Mar 1993. 9429038867156 is the NZ business number it was issued. This company has been managed by 2 directors: Ann Marie White - an active director whose contract started on 09 Mar 1993,
Gary Raymond White - an active director whose contract started on 09 Mar 1993.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 78 Queens Road, Panmure, Auckland (types include: physical, registered).
Phase 2 Limited had been using Building 3, 666 Great South Road, Penrose, Auckland as their physical address up until 22 Jul 2008.
Past names used by this company, as we found at BizDb, included: from 09 Mar 1993 to 07 Feb 2018 they were called Gary White Electrical Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Building 3, 666 Great South Road, Penrose, Auckland
Physical address used from 01 Jul 1997 to 22 Jul 2008
Address: Suite 202, Koru Towers, The Plaza, Pakuranga
Registered address used from 07 Jul 1994 to 22 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 05 Feb 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | White, Gary Raymond |
Bucklands Beach Auckland 2012 New Zealand |
09 Mar 1993 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | White, Ann Marie |
Bucklands Beach Auckland 2012 New Zealand |
09 Mar 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ramsey, Wilson Douglas |
Bucklands Beach Auckland |
18 Sep 2007 - 18 Sep 2007 |
Individual | Ramsey, Kelly Maree |
Bucklands Beach Auckland |
18 Sep 2007 - 18 Sep 2007 |
Ann Marie White - Director
Appointment date: 09 Mar 1993
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 28 Sep 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 09 Mar 1993
Gary Raymond White - Director
Appointment date: 09 Mar 1993
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 28 Sep 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 09 Mar 1993
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