All Phase Holdings Limited
Type: NZ Limited Company (Ltd)All Phase Holdings Limited (issued a business number of 9429038397448) was launched on 17 Nov 1995. 5 addresess are currently in use by the company: 36 Barnhill Crescent, Pahurehure, Papakura, 2113 (type: registered, service). C/- Level 10, 203 Queen Street, Auckland had been their registered address, up until 02 Sep 2020. All Phase Holdings Limited used more aliases, namely: All Phase Electrical Limited from 17 Nov 1995 to 13 Mar 1996. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 660 shares (66 per cent of shares), namely:
Carr, Martin Anthony (an individual) located at Papakura, Auckland postcode 2113. In the second group, a total of 2 shareholders hold 34 per cent of all shares (exactly 340 shares); it includes
Bright, Stephen (an individual) - located at Papakura, Auckland,
Carr, Martin Anthony (an individual) - located at Papakura, Auckland. "Electrical services" (ANZSIC E323220) is the category the ABS issued All Phase Holdings Limited. Businesscheck's database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 41003, St Lukes, Auckland, 1346 | Postal | 11 Aug 2019 |
| 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 07 Aug 2015 |
Director | 17 Nov 1995 - current |
|
Shelley Louise Carr
Mt Albert, Auckland,
Address used since 17 Nov 1995 |
Director | 17 Nov 1995 - 14 Aug 1996 |
| Previous address | Type | Period |
|---|---|---|
| C/- Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 17 Aug 2015 - 02 Sep 2020 |
| 8d Melrose Street, Newmarket, Auckland, 1023 | Registered & physical | 14 Aug 2012 - 17 Aug 2015 |
| 8d Melrose Street, Newmarket, Auckland | Physical | 28 May 2010 - 14 Aug 2012 |
| 8d Melrose Street, Newmarket | Registered | 28 May 2010 - 14 Aug 2012 |
| Level 3, 117 St Georges Bay Rd, Parnell, Auckland | Physical | 01 Nov 2001 - 28 May 2010 |
| Seal & Co, 137 Vincent Street, Auckland | Physical | 01 Nov 2001 - 01 Nov 2001 |
| Seal & Co, 137 Vincent Street, Auckland | Registered | 01 Nov 2001 - 28 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Martin Anthony Individual |
Papakura Auckland 2113 |
17 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bright, Stephen Individual |
Papakura Auckland 2113 |
20 Jun 2012 - current |
|
Carr, Martin Anthony Individual |
Papakura Auckland 2113 |
17 Nov 1995 - current |
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