General information

Third Phase Lighting Limited

Type: NZ Limited Company (Ltd)
9429031798624
New Zealand Business Number
2354730
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R900165 - Performing Arts Operation Nec
Industry classification codes with description

Third Phase Lighting Limited (issued an NZBN of 9429031798624) was launched on 06 Nov 2009. 6 addresess are in use by the company: Flat 3, 608 Heretaunga Street East, Parkvale, Hastings, 4122 (type: registered, physical). 1 Legorne Lane, Havelock North, Havelock North had been their registered address, up to 27 Oct 2020. 40 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (50 per cent of shares), namely:
Murtagh, Eric Turi Scott (an individual) located at Rd 2, Waipukurau postcode 4282. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 20 shares); it includes
Cross, Shane John (an individual) - located at Parkvale, Hastings. "Performing arts operation nec" (ANZSIC R900165) is the classification the ABS issued Third Phase Lighting Limited. Businesscheck's data was updated on 19 Apr 2024.

Current address Type Used since
8b Egmont Street, Te Aro, Wellington, 6011 Other (Address For Share Register) 24 Oct 2015
1 Legorne Lane, Havelock North, Havelock North, 4130 Other (Address For Share Register) 12 Oct 2017
Flat 3, 608 Heretaunga Street East, Parkvale, Hastings, 4122 Other (Address For Share Register) & shareregister (Address For Share Register) 18 Oct 2020
Flat 3, 608 Heretaunga Street East, Parkvale, Hastings, 4122 Registered & physical & service 27 Oct 2020
Contact info
64 27 5422673
Phone (Phone)
thirdphaselighting@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Shane John Cross
Parkvale, Hastings, 4122
Address used since 01 Oct 2020
Havelock North, Havelock North, 4130
Address used since 11 Oct 2017
Te Aro, Wellington, 6011
Address used since 24 Oct 2015
Director 06 Nov 2009 - current
Eric Turi Scott Murtagh
Rd 2, Waipukurau, 4282
Address used since 01 Oct 2020
Marewa, Napier, 4110
Address used since 20 Sep 2010
Director 20 Sep 2010 - 08 Oct 2023
Addresses
Other active addresses
Type Used since
Flat 3, 608 Heretaunga Street East, Parkvale, Hastings, 4122 Registered & physical & service 27 Oct 2020
Principal place of activity
22 Higgins Street , Marewa , Napier , 4110
Previous address Type Period
1 Legorne Lane, Havelock North, Havelock North, 4130 Registered & physical 20 Oct 2017 - 27 Oct 2020
8b Egmont Street, Te Aro, Wellington, 6011 Registered & physical 03 Nov 2015 - 20 Oct 2017
22 Higgins Street, Marewa, Napier, 4110 Registered & physical 28 Jul 2011 - 03 Nov 2015
70 Franklin Road, Rd 3, Napier, 4183 Registered & physical 02 Dec 2010 - 28 Jul 2011
912 Grove Road, Hastings Registered & physical 06 Nov 2009 - 02 Dec 2010
Financial Data
Financial info
40
Total number of Shares
October
Annual return filing month
March
Financial report filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Murtagh, Eric Turi Scott
Individual
Rd 2
Waipukurau
4282
06 Nov 2009 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Cross, Shane John
Individual
Parkvale
Hastings
4122
06 Nov 2009 - current
Location
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