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 |
Name and Address | Role | Period |
---|---|---|
Glen Wynn Gordon
Te Atatu Peninsula, Auckland, 0610
Address used since 18 Jun 2003 |
Director | 18 Jun 2003 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Tps New Zealand Limited Shareholder NZBN: 9429037373443 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
18 Jun 2003 - current |
Effective Date | 30 Apr 2017 |
Name | Tps New Zealand Limited |
Type | Ltd |
Ultimate Holding Company Number | 1013883 |
Country of origin | NZ |
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