Phase 1 Electrical Nz Limited, a registered company, was started on 22 May 2015. 9429041754634 is the NZ business number it was issued. "Electrical services" (ANZSIC E323220) is how the company was classified. This company has been run by 2 directors: Owen Paul Death - an active director whose contract began on 22 May 2015,
Karen Frances Deiath - an active director whose contract began on 22 May 2015.
Updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 35, Te Aroha, Te Aroha, 3342 (category: postal, office).
Phase 1 Electrical Nz Limited had been using 34A Somerset Street, Frankton, Hamilton as their registered address up to 29 Oct 2018.
A total of 200 shares are allotted to 4 shareholders (3 groups). The first group includes 2 shares (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (1%). Finally we have the next share allocation (196 shares 98%) made up of 2 entities.
Principal place of activity
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 04 Jul 2018 to 29 Oct 2018
Address #2: 31a North Ridge Drive, Rd 1, Hamilton, 3281 New Zealand
Physical & registered address used from 22 May 2015 to 04 Jul 2018
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Death, Owen Paul |
Saint Johns Auckland 1072 New Zealand |
22 May 2015 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Deiath, Karen Frances |
Saint Johns Auckland 1072 New Zealand |
22 May 2015 - |
Shares Allocation #3 Number of Shares: 196 | |||
Individual | Deiath, Karen Frances |
Saint Johns Auckland 1072 New Zealand |
22 May 2015 - |
Individual | Death, Owen Paul |
Saint Johns Auckland 1072 New Zealand |
22 May 2015 - |
Owen Paul Death - Director
Appointment date: 22 May 2015
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 16 Jun 2021
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 22 May 2015
Karen Frances Deiath - Director
Appointment date: 22 May 2015
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 16 Jun 2021
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 22 May 2015
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