General information

Phase Electrical Limited

Type: NZ Limited Company (Ltd)
9429031123105
New Zealand Business Number
3368719
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Phase Electrical Limited (issued a business number of 9429031123105) was launched on 20 Apr 2011. 2 addresses are currently in use by the company: 242 Bank Street, Te Awamutu, 3800 (type: registered, physical). 195 Mahoe Street, Te Awamutu had been their registered address, up until 07 May 2018. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49% of shares), namely:
Carter, Liam Ashley (a director) located at Rd 1, Te Awamutu postcode 3879,
Fenton Mcfadden Trustee Company Limited (an entity) located at Te Puke postcode 3119. When considering the second group, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
Carter, Emma Lea (an individual) - located at Rd 1, Te Awamutu,
Fl Trustees 2012 Limited (an entity) - located at Te Puke. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Carter, Liam Ashley, located at Rd 1, Te Awamutu (a director). "Electrical services" (ANZSIC E323220) is the category the Australian Bureau of Statistics issued to Phase Electrical Limited. Our database was updated on 16 Mar 2024.

Current address Type Used since
242 Bank Street, Te Awamutu, 3800 Registered & physical & service 07 May 2018
Directors
Name and Address Role Period
Liam Ashley Carter
Rd 1, Te Awamutu, 3879
Address used since 18 Nov 2020
Te Awamutu, Te Awamutu, 3800
Address used since 18 Oct 2013
Director 20 Apr 2011 - current
Addresses
Previous address Type Period
195 Mahoe Street, Te Awamutu, 3800 Registered & physical 20 Apr 2011 - 07 May 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Carter, Liam Ashley
Director
Rd 1
Te Awamutu
3879
20 Apr 2011 - current
Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Entity (NZ Limited Company)
Te Puke
3119
10 Dec 2020 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Carter, Emma Lea
Individual
Rd 1
Te Awamutu
3879
10 Dec 2020 - current
Fl Trustees 2012 Limited
Shareholder NZBN: 9429030840423
Entity (NZ Limited Company)
Te Puke
3119
10 Dec 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Carter, Liam Ashley
Director
Rd 1
Te Awamutu
3879
20 Apr 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Carter, Emma Lea
Individual
Rd 1
Te Awamutu
3879
16 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Carter, Liam Ahley
Individual
Rd 1
Te Awamutu
3879
10 Dec 2020 - 14 Aug 2023
Carter, Liam Ahley
Individual
Rd 1
Te Awamutu
3879
10 Dec 2020 - 14 Aug 2023
Location
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