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. 2 addresses are in use by the company: 112 Kitchener Road, Milford, Auckland, 0620 (type: registered, physical). 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:
Rex Alder (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
Joy Alder (an individual) - located at Rd 6, Warkworth. Our data was updated on 30 Jun 2020.

Current address Type Used since
112 Kitchener Road, Milford, Auckland, 0620 Other (Address For Share Register) 12 Dec 2013
112 Kitchener Road, Milford, Auckland, 0620 Registered 20 Dec 2013
112 Kitchener Road, Milford, Auckland, 0620 Physical 20 Dec 2013
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
12 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Rex Alder
Individual
Rd 6
Warkworth
0986
12 Oct 1982 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Joy Lynette Alder
Individual
Rd 6
Warkworth
0986
12 Oct 1982 - current
Location
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