Phase Two Limited
Type: NZ Limited Company (Ltd)Phase Two Limited (issued an NZ business identifier of 9429040702414) was registered on 28 Apr 1958. 6 addresess are in use by the company: 201 Bleakhouse Road, Mellons Bay, Auckland, 2014 (type: registered, service). 160 Marua Road, Ellerslie had been their physical address, up to 10 Jul 2013. Phase Two Limited used more names, namely: E A Cook Limited from 28 Apr 1958 to 30 Sep 2015. 236200 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 236200 shares (100% of shares), namely:
Cook, James Alfred (an individual) located at Mellons Bay, Auckland postcode 2014,
Cook, Jan Denise (a director) located at Mellons Bay, Auckland postcode 2014. Our database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 160 Marua Road, Mount Wellington, Auckland, 1051 | Physical & service & registered | 10 Jul 2013 |
| 160 Marua Road, Mount Wellington, Auckland, 1051 | Office & delivery | 06 Jul 2021 |
| 201 Bleakhouse Road, Mellons Bay, Auckland, 2014 | Registered & service | 22 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jan Denise Cook
Mellons Bay, Auckland, 2014
Address used since 21 Sep 2020
Bucklands Beach, Auckland, 2012
Address used since 23 Apr 2015 |
Director | 23 Apr 2015 - current |
|
Paul Jeremy Cook
Bucklands Beach, Auckland, 2012
Address used since 02 Jul 2013 |
Director | 25 Nov 1985 - 24 Apr 2015 |
|
Eric A Cook
Bucklands Beach, Auckland,
Address used since 21 Apr 1986 |
Director | 21 Apr 1986 - 05 Nov 2001 |
|
June Cook
Bucklands Beach, Auckland,
Address used since 21 Apr 1986 |
Director | 21 Apr 1986 - 24 May 2001 |
| 160 Marua Road , Mount Wellington , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 160 Marua Road, Ellerslie | Physical & registered | 02 Jul 1997 - 10 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, James Alfred Individual |
Mellons Bay Auckland 2014 |
03 Sep 2015 - current |
|
Cook, Jan Denise Director |
Mellons Bay Auckland 2014 |
03 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Paul Jeremy Individual |
Bucklands Beach Auckland 2012 |
28 Apr 1958 - 03 Sep 2015 |
 |
Certus Limited 161c Marua Road |
|
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|
Ralph Spencer Limited Unit G, 166 Marua Road |
|
Vanda Holdings Limited Unit G, 166 Marua Road |
|
Supa Financial Services Limited 161d Marua Road |
|
Spill Response (nz) Limited 175 Marua Road |