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Phase 1 Electrical Nz Limited

Type: NZ Limited Company (Ltd)
9429041754634
NZBN
5701993
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
526 Victoria Street, Level 1
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 29 Oct 2018
Po Box 35
Te Aroha
Te Aroha 3342
New Zealand
Postal address used since 02 Jul 2019
526 Victoria Street, Level 1
Hamilton Central
Hamilton 3204
New Zealand
Office & delivery address used since 02 Jul 2019

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.

Addresses

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

Contact info
office@auctus.co.nz
02 Jul 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Director Death, Owen Paul Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Deiath, Karen Frances Saint Johns
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 196
Individual Deiath, Karen Frances Saint Johns
Auckland
1072
New Zealand
Individual Death, Owen Paul Saint Johns
Auckland
1072
New Zealand
Directors

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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