Phase 1 Electrical Northland Limited, a registered company, was launched on 27 Jun 2013. 9429030171589 is the NZ business number it was issued. "Electrical services" (business classification E323220) is how the company is classified. The company has been supervised by 4 directors: Heremaia Remkes - an active director whose contract began on 30 Jun 2013,
Robert Remkes - an active director whose contract began on 30 Jun 2013,
Nicholas Vincent Nigro - an inactive director whose contract began on 27 Jun 2013 and was terminated on 30 Jun 2013,
Owen Paul Dieath - an inactive director whose contract began on 27 Jun 2013 and was terminated on 30 Jun 2013.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (types include: physical, registered).
Phase 1 Electrical Northland Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their physical address until 27 Oct 2015.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 375 shares (37.5%). Lastly we have the 3rd share allotment (375 shares 37.5%) made up of 1 entity.
Previous address
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 New Zealand
Physical & registered address used from 27 Jun 2013 to 27 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 21 Oct 2014
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Phase 1 Electrical Holdings Limited Shareholder NZBN: 9429030259621 |
Parnell Auckland 1052 New Zealand |
02 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 375 | |||
| Individual | Remkes, Heremaia |
Maunu Whangarei 0110 New Zealand |
02 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 375 | |||
| Individual | Remkes, Robert |
Rd 3 Kerikeri 0293 New Zealand |
02 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dieath, Owen Paul |
Saint Johns Auckland 1072 New Zealand |
27 Jun 2013 - 02 Jul 2013 |
| Individual | Nigro, Nicholas Vincent |
Kohimarama Auckland 1071 New Zealand |
27 Jun 2013 - 02 Jul 2013 |
| Director | Owen Paul Dieath |
Saint Johns Auckland 1072 New Zealand |
27 Jun 2013 - 02 Jul 2013 |
| Director | Nicholas Vincent Nigro |
Kohimarama Auckland 1071 New Zealand |
27 Jun 2013 - 02 Jul 2013 |
Heremaia Remkes - Director
Appointment date: 30 Jun 2013
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 30 Jun 2013
Robert Remkes - Director
Appointment date: 30 Jun 2013
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 30 Jun 2013
Nicholas Vincent Nigro - Director (Inactive)
Appointment date: 27 Jun 2013
Termination date: 30 Jun 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 27 Jun 2013
Owen Paul Dieath - Director (Inactive)
Appointment date: 27 Jun 2013
Termination date: 30 Jun 2013
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 27 Jun 2013
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