Phase One Electrical Limited
Type: NZ Limited Company (Ltd)Phase One Electrical Limited (issued a business number of 9429037614935) was registered on 08 Apr 1999. 6 addresess are currently in use by the company: 21 Browning Street, Napier South, Napier, 4110 (type: service, records). Level 1, Shed 5, 1 Lever Street, Napier had been their physical address, up until 12 Jul 2018. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 200 shares (20% of shares), namely:
Walch, Garry Michael (an individual) located at Bluff Hill, Napier postcode 4110. In the second group, a total of 2 shareholders hold 80% of all shares (exactly 800 shares); it includes
Walch, Garry Michael (an individual) - located at Bluff Hill, Napier,
Dunbar, Richard (an individual) - located at Grey Lynn, Auckland. Businesscheck's data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Seapoint Road, Bluff Hill, Napier, 4110 | Registered | 05 Dec 2013 |
| Level 2, 116 Vautier Street, Napier, 4110 | Physical & service | 12 Jul 2018 |
| Level 2, 116 Vautier Street, Napier, 4110 | Other (Address for Records) & records (Address for Records) | 19 Nov 2018 |
| 21 Browning Street, Napier South, Napier, 4110 | Records | 30 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Garry Michael Walch
Bluff Hill, Napier, 4110
Address used since 17 Nov 2011 |
Director | 08 Apr 1999 - current |
|
Sharon Elizabeth Walch
Napier,
Address used since 08 Apr 1999 |
Director | 08 Apr 1999 - 02 Aug 2007 |
| Type | Used since | |
|---|---|---|
| 21 Browning Street, Napier South, Napier, 4110 | Records | 30 Nov 2023 |
| 21 Browning Street, Napier South, Napier, 4110 | Service | 08 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Shed 5, 1 Lever Street, Napier, 4100 | Physical | 21 Nov 2016 - 12 Jul 2018 |
| 484 Springfield Road, Rd 3, Napier, 4183 | Physical | 03 Dec 2014 - 21 Nov 2016 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier | Registered | 04 Nov 2009 - 05 Dec 2013 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier | Physical | 04 Nov 2009 - 03 Dec 2014 |
| Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier | Registered & physical | 16 Nov 2007 - 04 Nov 2009 |
| 86 Station Street, Napier | Registered & physical | 20 Jul 2005 - 16 Nov 2007 |
| Corner Shakespeare Road, & Browning Street, Napier | Physical | 20 Nov 2001 - 20 Nov 2001 |
| Corner Shakespeare Road, & Browning Street, Napier | Registered | 20 Nov 2001 - 20 Jul 2005 |
| Edwards & Co, Old Mow Building, Cnr Shakespeare Rd & Browning St, Napier | Physical | 20 Nov 2001 - 20 Jul 2005 |
| Corner Shakespeare Road, & Browning Street, Napier | Registered | 12 Apr 2000 - 20 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walch, Garry Michael Individual |
Bluff Hill Napier 4110 |
08 Apr 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walch, Garry Michael Individual |
Bluff Hill Napier 4110 |
08 Apr 1999 - current |
|
Dunbar, Richard Individual |
Grey Lynn Auckland 1021 |
19 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walch, Sharon Elizabeth Individual |
Napier |
08 Apr 1999 - 07 Aug 2007 |
|
Edwards, Graham Cameron Individual |
Onekawa Napier 4110 |
08 Apr 1999 - 19 Nov 2018 |
|
Walch, Sharon Elizabeth Individual |
Napier |
08 Apr 1999 - 07 Aug 2007 |
 |
Linked City Couriers Limited Level1, Shed 5 |
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Corrections Association Of New Zealand Incorporated 22 Bridge Street |
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The National Council Of New Zealand Wool Interests (incorporated) 22 Bridge Street |