Allphase Electrical Contractors Limited
Type: NZ Limited Company (Ltd)Allphase Electrical Contractors Limited (issued an NZBN of 9429033500843) was incorporated on 13 Apr 2007. 3 addresses are currently in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 28 Sep 2020. Allphase Electrical Contractors Limited used more names, namely: Baretro Limited from 13 Apr 2007 to 12 Jun 2017. 15000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (33.33% of shares), namely:
Knight, Carla Sheree (an individual) located at Sockburn, Christchurch postcode 8042. As far as the second group is concerned, a total of 1 shareholder holds 66.67% of all shares (exactly 10000 shares); it includes
Carr, Martin Anthony (an individual) - located at Ellerslie, Auckland. The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 41003, Mount Roskill, Auckland, 1440 | Postal | 17 Apr 2020 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 28 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Anthony Carr
Ellerslie, Auckland, 1051
Address used since 20 Feb 2020
Auckland, 1010
Address used since 16 May 2016 |
Director | 16 May 2016 - current |
|
Andrew Joseph Sepie
Fendalton, Christchurch, 8014
Address used since 24 Apr 2013 |
Director | 13 Apr 2007 - 08 Jun 2016 |
|
Carla Sheree Knight
Ilam, Christchurch,
Address used since 22 Feb 2009 |
Director | 13 Apr 2007 - 08 Feb 2010 |
|
Martin Anthony Carr
Mt Albert, Auckland,
Address used since 09 Nov 2007 |
Director | 09 Nov 2007 - 30 Jan 2008 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 09 Jul 2019 - 28 Sep 2020 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 16 Jun 2016 - 09 Jul 2019 |
| 3a Daresbury Lane, Fendalton, Christchurch, 8014 | Registered & physical | 03 May 2013 - 16 Jun 2016 |
| 410 Hamptons Rd, Prebleton, Christchurch | Physical & registered | 13 Apr 2007 - 03 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Carla Sheree Individual |
Sockburn Christchurch 8042 |
13 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Martin Anthony Individual |
Ellerslie Auckland 1051 |
30 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sepie, Andrew Joseph Individual |
Fendalton Christchurch 8014 |
13 Apr 2007 - 08 Jun 2016 |
 |
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