General information

Phase 1 Limited

Type: NZ Limited Company (Ltd)
9429036015504
New Zealand Business Number
1295135
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N731115 - Facilities Management And Cleaning Service - Contract Nec
Industry classification codes with description

Phase 1 Limited (issued a New Zealand Business Number of 9429036015504) was registered on 18 Jun 2003. 5 addresess are in use by the company: Po Box 7045, Wellesley Street, Auckland, 1141 (type: postal, office). 20-22 Gundry Street, Auckland had been their physical address, until 21 Nov 2018. Phase 1 Limited used more aliases, namely: Total Hygiene Services (New Zealand) Limited from 30 Mar 2007 to 22 Jun 2013, Total Airconditioning Services Auckland Limited (18 Jun 2003 to 30 Mar 2007). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Tps New Zealand Limited (an entity) located at Avondale, Auckland postcode 1026. "Facilities management and cleaning service - contract nec" (ANZSIC N731115) is the category the ABS issued to Phase 1 Limited. Businesscheck's information was last updated on 31 Mar 2024.

Current address Type Used since
608a Rosebank Road, Avondale, Auckland, 1026 Physical & service & registered 21 Nov 2018
Po Box 7045, Wellesley Street, Auckland, 1141 Postal 08 May 2020
608a Rosebank Road, Avondale, Auckland, 1026 Office & delivery 08 May 2020
Contact info
64 9 3022380
Phone (Phone)
kenny.h@tps.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Glen Wynn Gordon
Te Atatu Peninsula, Auckland, 0610
Address used since 18 Jun 2003
Director 18 Jun 2003 - current
Addresses
Principal place of activity
608a Rosebank Road , Avondale , Auckland , 1026
Previous address Type Period
20-22 Gundry Street, Auckland, 1010 Physical & registered 02 Jun 2010 - 21 Nov 2018
20-22 Gundry Street, Newton, Auckland Physical & registered 18 Jun 2003 - 02 Jun 2010
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Tps New Zealand Limited
Shareholder NZBN: 9429037373443
Entity (NZ Limited Company)
Avondale
Auckland
1026
18 Jun 2003 - current

Ultimate Holding Company
Effective Date 30 Apr 2017
Name Tps New Zealand Limited
Type Ltd
Ultimate Holding Company Number 1013883
Country of origin NZ
Location
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