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General information

Phase 1 Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429032790702
New Zealand Business Number
2120271
Company Number
Registered
Company Status

Phase 1 Electrical Services Limited (New Zealand Business Number 9429032790702) was registered on 07 May 2008. 5 addresess are in use by the company: Po Box 35, Te Aroha, Te Aroha, 3342 (type: postal, office). 34A Somerset Street, Frankton, Hamilton had been their registered address, up to 29 Oct 2018. Phase 1 Electrical Services Limited used more names, namely: Opd Electrical Limited from 07 May 2008 to 26 May 2011. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Deiath, Owen Paul (an individual) located at Meadowbank, Auckland. When considering the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Deiath, Owen Paul (an individual) - located at C/-5/116 St Johns Road, Meadowbank, Auckland,
Deiath, Karen Frances (an individual) - located at C/-5/116 St Johns Road, Meadowbank, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Deiath, Karen Frances, located at Meadowbank, Auckland (an individual). Our data was updated on 01 Apr 2024.

Current address Type Used since
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 Registered & physical & service 29 Oct 2018
Po Box 35, Te Aroha, Te Aroha, 3342 Postal 02 Jul 2019
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 Office & delivery 02 Jul 2019
Last updated:
Contact info
office@auctus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Owen Paul Deiath
Meadowbank, Auckland, 1072
Address used since 28 Jun 2016
Director 07 May 2008 - current
Addresses
Principal place of activity
526 Victoria Street, Level 1 , Hamilton Central , Hamilton , 3204
Previous address Type Period
34a Somerset Street, Frankton, Hamilton, 3204 Registered & physical 04 Jul 2018 - 29 Oct 2018
31a North Ridge Drive, Rd 1, Hamilton, 3281 Physical & registered 29 Jun 2011 - 04 Jul 2018
795 Te Rapa Road, Te Rapa, Hamilton, 3200 Registered 08 Jun 2011 - 29 Jun 2011
7954 Te Rapa Road, Te Rapa, Hamilton Registered 20 May 2009 - 08 Jun 2011
Bowker & Associates, 795 Te Rapa Road, Te Rapa, Hamilton Physical 07 May 2009 - 29 Jun 2011
C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland Registered 07 May 2008 - 20 May 2009
C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland Physical 07 May 2008 - 07 May 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Deiath, Owen Paul
Individual 		Meadowbank
Auckland
 07 May 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Deiath, Owen Paul
Individual 		C/-5/116 St Johns Road
Meadowbank, Auckland
 07 May 2008 - current
Deiath, Karen Frances
Individual 		C/-5/116 St Johns Road
Meadowbank, Auckland
 07 May 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Deiath, Karen Frances
Individual 		Meadowbank
Auckland
 07 May 2008 - current
Location
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