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General information

Phase 3 Enterprises Limited

Type: NZ Limited Company (Ltd)
9429000010481
New Zealand Business Number
115521
Company Number
Registered
Company Status

Phase 3 Enterprises Limited (issued an NZBN of 9429000010481) was launched on 12 Oct 1982. 5 addresess are in use by the company: 112 Kitchener Road, Milford, Auckland, 0620 (type: physical, registered). 86 Highbrook Drive, East Tamaki, Auckland had been their physical address, up until 20 Dec 2013. Phase 3 Enterprises Limited used more names, namely: Electrex Manufacturing Limited from 24 Oct 1990 to 30 Oct 2015, Auckland Contract Sales Electrical Products Limited (12 Oct 1982 to 24 Oct 1990). 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50% of shares), namely:
Alder, Rex (an individual) located at Rd 6, Warkworth postcode 0986. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1000 shares); it includes
Alder, Joy Lynette (an individual) - located at Rd 6, Warkworth. Our data was updated on 06 Mar 2024.

Current address Type Used since
112 Kitchener Road, Milford, Auckland, 0620 Other (Address For Share Register) & records & shareregister (Address For Share Register) 12 Dec 2013
112 Kitchener Road, Milford, Auckland, 0620 Physical & service 20 Dec 2013
112 Kitchener Road, Milford, Auckland, 0620 Registered 20 Dec 2013
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Joy Lynette Alder
Rd 6, Warkworth, 0986
Address used since 02 Nov 2016
Director 30 Apr 1987 - current
Rex Alder
Rd 6, Warkworth, 0986
Address used since 02 Nov 2016
Director 08 Sep 1988 - current
Addresses
Previous address Type Period
86 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 26 Mar 2013 - 20 Dec 2013
C/o Cooke Associates, 1/11a Litten Road, Howick Registered & physical 22 Mar 2002 - 26 Mar 2013
Cooke Associates, 22 Picton St, Howick, Auckland Physical 01 Jul 1997 - 22 Mar 2002
110 Ridge Road, Howick, Auckland Registered 01 Feb 1994 - 22 Mar 2002
25d Ashfield Street, Glenfield, Auckland Registered 20 Nov 1991 - 01 Feb 1994
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Alder, Rex
Individual 		Rd 6
Warkworth
0986 		12 Oct 1982 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Alder, Joy Lynette
Individual 		Rd 6
Warkworth
0986 		12 Oct 1982 - current
Location
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