Phase Electrical Limited was started on 20 Apr 2011 and issued an NZ business identifier of 9429031123105. This registered LTD company has been managed by 1 director, named Liam Ashley Carter - an active director whose contract began on 20 Apr 2011.
As stated in our data (updated on 25 Apr 2024), the company uses 1 address: 242 Bank Street, Te Awamutu, 3800 (type: registered, physical).
Until 07 May 2018, Phase Electrical Limited had been using 195 Mahoe Street, Te Awamutu as their registered address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Carter, Liam Ashley (a director) located at Rd 1, Te Awamutu postcode 3879,
Fenton Mcfadden Trustee Company Limited (an entity) located at Te Puke postcode 3119.
Another group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Carter, Emma Lea - located at Rd 1, Te Awamutu,
Fl Trustees 2012 Limited - located at Te Puke.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Carter, Liam Ashley, located at Rd 1, Te Awamutu (a director). Phase Electrical Limited has been classified as "Electrical services" (ANZSIC E323220).
Previous address
Address: 195 Mahoe Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 20 Apr 2011 to 07 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Carter, Liam Ashley |
Rd 1 Te Awamutu 3879 New Zealand |
20 Apr 2011 - |
Entity (NZ Limited Company) | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 |
Te Puke 3119 New Zealand |
10 Dec 2020 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Carter, Emma Lea |
Rd 1 Te Awamutu 3879 New Zealand |
10 Dec 2020 - |
Entity (NZ Limited Company) | Fl Trustees 2012 Limited Shareholder NZBN: 9429030840423 |
Te Puke 3119 New Zealand |
10 Dec 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Carter, Liam Ashley |
Rd 1 Te Awamutu 3879 New Zealand |
20 Apr 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Carter, Emma Lea |
Rd 1 Te Awamutu 3879 New Zealand |
16 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carter, Liam Ahley |
Rd 1 Te Awamutu 3879 New Zealand |
10 Dec 2020 - 14 Aug 2023 |
Individual | Carter, Liam Ahley |
Rd 1 Te Awamutu 3879 New Zealand |
10 Dec 2020 - 14 Aug 2023 |
Liam Ashley Carter - Director
Appointment date: 20 Apr 2011
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 18 Nov 2020
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 18 Oct 2013
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