General information

Phase 1 Electrical NZ Limited

Type: NZ Limited Company (Ltd)
9429041754634
New Zealand Business Number
5701993
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Phase 1 Electrical Nz Limited (issued a New Zealand Business Number of 9429041754634) was incorporated on 22 May 2015. 5 addresess are currently in use by the company: Po Box 35, Te Aroha, Te Aroha, 3342 (type: postal, office). 34A Somerset Street, Frankton, Hamilton had been their registered address, until 29 Oct 2018. 200 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2 shares (1% of shares), namely:
Death, Owen Paul (a director) located at Saint Johns, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 2 shares); it includes
Deiath, Karen Frances (a director) - located at Saint Johns, Auckland. The next group of shareholders, share allocation (196 shares, 98%) belongs to 2 entities, namely:
Deiath, Karen Frances, located at Saint Johns, Auckland (an individual),
Death, Owen Paul, located at Saint Johns, Auckland (an individual). "Electrical services" (business classification E323220) is the classification the Australian Bureau of Statistics issued to Phase 1 Electrical Nz Limited. Businesscheck's information was updated on 28 Apr 2024.

Current address Type Used since
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 Physical & registered & service 29 Oct 2018
Po Box 35, Te Aroha, Te Aroha, 3342 Postal 02 Jul 2019
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 Office & delivery 02 Jul 2019
Contact info
office@auctus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Owen Paul Death
Saint Johns, Auckland, 1072
Address used since 16 Jun 2021
Saint Johns, Auckland, 1072
Address used since 22 May 2015
Director 22 May 2015 - current
Karen Frances Deiath
Saint Johns, Auckland, 1072
Address used since 16 Jun 2021
Saint Johns, Auckland, 1072
Address used since 22 May 2015
Director 22 May 2015 - current
Addresses
Principal place of activity
526 Victoria Street, Level 1 , Hamilton Central , Hamilton , 3204
Previous address Type Period
34a Somerset Street, Frankton, Hamilton, 3204 Registered & physical 04 Jul 2018 - 29 Oct 2018
31a North Ridge Drive, Rd 1, Hamilton, 3281 Physical & registered 22 May 2015 - 04 Jul 2018
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Death, Owen Paul
Director
Saint Johns
Auckland
1072
22 May 2015 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Deiath, Karen Frances
Director
Saint Johns
Auckland
1072
22 May 2015 - current
Shares Allocation #3 Number of Shares: 196
Shareholder Name Address Period
Deiath, Karen Frances
Individual
Saint Johns
Auckland
1072
22 May 2015 - current
Death, Owen Paul
Individual
Saint Johns
Auckland
1072
22 May 2015 - current
Location
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