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1st Phaze Electrical Limited

Type: NZ Limited Company (Ltd)
9429041242322
NZBN
5225001
Company Number
Registered
Company Status
114137618
GST Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
439 Hillsborough Road
Mount Roskill
Auckland 1041
New Zealand
Other address (Address For Share Register) used since 24 Feb 2016
39 Musson Drive
Rd 1
Waiheke Island 1971
New Zealand
Physical & service address used since 26 Feb 2018
27 Coey Place
Glen Eden
Auckland 0602
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Dec 2021

1St Phaze Electrical Limited was started on 19 May 2014 and issued an NZ business identifier of 9429041242322. This registered LTD company has been supervised by 1 director, named Stephen Philip Crowhurst - an active director whose contract began on 19 May 2014.
According to our data (updated on 06 Apr 2024), this company uses 4 addresses: 39 Musson Drive, Rd 1, Waiheke Island, 1971 (registered address),
27 Coey Place, Glen Eden, Auckland, 0602 (other address),
27 Coey Place, Glen Eden, Auckland, 0602 (shareregister address),
39 Musson Drive, Rd 1, Waiheke Island, 1971 (physical address) among others.
Up to 30 Jun 2023, 1St Phaze Electrical Limited had been using 27 Coey Place, Glen Eden, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Crowhurst, Linda (an individual) located at Rd 1, Waiheke Island postcode 1971.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Crowhurst, Stephen Philip - located at Rd 1, Waiheke Island. 1St Phaze Electrical Limited has been categorised as "Electrical services" (business classification E323220).

Addresses

Other active addresses

Address #4: 39 Musson Drive, Rd 1, Waiheke Island, 1971 New Zealand

Registered address used from 30 Jun 2023

Principal place of activity

39 Musson Drive, Rd 1, Waiheke Island, 1971 New Zealand


Previous addresses

Address #1: 27 Coey Place, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 15 Dec 2021 to 30 Jun 2023

Address #2: 439 Hillsborough Road, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 03 Mar 2016 to 15 Dec 2021

Address #3: 4 Hillside Road, Ostend, Waiheke Island, 1081 New Zealand

Physical address used from 19 May 2014 to 26 Feb 2018

Address #4: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand

Registered address used from 19 May 2014 to 03 Mar 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Crowhurst, Linda Rd 1
Waiheke Island
1971
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Crowhurst, Stephen Philip Rd 1
Waiheke Island
1971
New Zealand
Directors

Stephen Philip Crowhurst - Director

Appointment date: 19 May 2014

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 01 Mar 2018

Address: Ostend, Waiheke Island, 1081 New Zealand

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