General information

Phase Limited

Type: NZ Limited Company (Ltd)
9429042137733
New Zealand Business Number
5872927
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Phase Limited (issued a New Zealand Business Number of 9429042137733) was launched on 11 Jan 2016. 3 addresses are currently in use by the company: Villa 65 Anchorage Village, 80 Rauiri Drive, One Tree Point, One Tree Point, 0118 (type: registered, registered). 10 Falls View Road, Haruru, Haruru had been their physical address, up until 09 Dec 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (60 per cent of shares), namely:
Hannaby, Paul (a director) located at One Tree Point, One Tree Point postcode 0118. In the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Mccarthy, Diane Linda (an individual) - located at One Tree Point, One Tree Point. "Electrical services" (business classification E323220) is the classification the ABS issued Phase Limited. Businesscheck's information was last updated on 09 Apr 2024.

Current address Type Used since
Villa 65 Anchorage Village, 80 Rauiri Drive, One Tree Point, One Tree Point, 0118 Physical & service 09 Dec 2020
8 Mawson Avenue, Kerikeri, 0230 Registered 01 Nov 2022
Villa 65 Anchorage Village, 80 Rauiri Drive, One Tree Point, One Tree Point, 0118 Registered 12 Jun 2023
Directors
Name and Address Role Period
Paul Hannaby
One Tree Point, One Tree Point, 0118
Address used since 01 Jun 2021
Haruru, Haruru, 0204
Address used since 11 Jan 2016
Director 11 Jan 2016 - current
Addresses
Previous address Type Period
10 Falls View Road, Haruru, Haruru, 0204 Physical 11 Jan 2016 - 09 Dec 2020
55 Waipapa West Road, Rd 2, Kerikeri, 0295 Registered 11 Jan 2016 - 01 Nov 2022
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Hannaby, Paul
Director
One Tree Point
One Tree Point
0118
11 Jan 2016 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Mccarthy, Diane Linda
Individual
One Tree Point
One Tree Point
0118
02 Jun 2020 - current
Location
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