Allphase Electrical Limited
Type: NZ Limited Company (Ltd)Allphase Electrical Limited (New Zealand Business Number 9429035069089) was registered on 13 Dec 2004. 4 addresses are currently in use by the company: 36 Barnhill Crescent, Pahurehure, Papakura, 2113 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 02 Sep 2020. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9% of shares), namely:
Stephen James Bright (an other) located at Papakura, Auckland postcode 2113,
Martin Anthony Carr (an other) located at Papakura, Auckland postcode 2113. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Carr, Martin Anthony (an individual) - located at Papakura, Auckland. "Electrical services" (business classification E323220) is the classification the ABS issued to Allphase Electrical Limited. Businesscheck's data was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellersli, 642 Great Sth Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 02 Sep 2020 |
| 36 Barnhill Crescent, Pahurehure, Papakura, 2113 | Registered & service | 22 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Anthony Carr
Papakura, Auckland, 2113
Address used since 14 Aug 2023
Ellerslie, Auckland, 1051
Address used since 01 Jun 2020
Auckland, 1010
Address used since 08 Aug 2015 |
Director | 13 Dec 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 09 Jul 2019 - 02 Sep 2020 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 30 Jul 2015 - 09 Jul 2019 |
| 8d Melrose Street, Newmarket, Auckland, 1023 | Registered & physical | 20 Aug 2010 - 30 Jul 2015 |
| Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland | Registered & physical | 13 Dec 2004 - 20 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen James Bright Other (Other) |
Papakura Auckland 2113 |
25 Aug 2020 - current |
|
Martin Anthony Carr Other (Other) |
Papakura Auckland 2113 |
23 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Martin Anthony Individual |
Papakura Auckland 2113 |
13 Dec 2004 - current |
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