Phase 3 Enterprises Limited
Type: NZ Limited Company (Ltd)Phase 3 Enterprises Limited (issued an NZBN of 9429000010481) was launched on 12 Oct 1982. 8 addresess are in use by the company: 6/9 Milford Road, Milford, Auckland, 0620 (type: registered, service). 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 21 May 2025.
| 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 |
| 6/9 Milfor Roadd, Milford, Auckland, 0620 | Shareregister | 04 Nov 2024 |
| 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 |
| Type | Used since | |
|---|---|---|
| 6/9 Milfor Roadd, Milford, Auckland, 0620 | Shareregister | 04 Nov 2024 |
| 6/9 Milford Road, Milford, Auckland, 0620 | Registered & service | 12 Nov 2024 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alder, Rex Individual |
Rd 6 Warkworth 0986 |
12 Oct 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alder, Joy Lynette Individual |
Rd 6 Warkworth 0986 |
12 Oct 1982 - current |
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