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Phase Electrical Limited

Type: NZ Limited Company (Ltd)
9429031123105
NZBN
3368719
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
242 Bank Street
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 07 May 2018

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).

Addresses

Previous address

Address: 195 Mahoe Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 20 Apr 2011 to 07 May 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Director Carter, Liam Ashley Rd 1
Te Awamutu
3879
New Zealand
Entity (NZ Limited Company) Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Te Puke
3119
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Carter, Emma Lea Rd 1
Te Awamutu
3879
New Zealand
Entity (NZ Limited Company) Fl Trustees 2012 Limited
Shareholder NZBN: 9429030840423
Te Puke
3119
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Carter, Liam Ashley Rd 1
Te Awamutu
3879
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Carter, Emma Lea Rd 1
Te Awamutu
3879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carter, Liam Ahley Rd 1
Te Awamutu
3879
New Zealand
Individual Carter, Liam Ahley Rd 1
Te Awamutu
3879
New Zealand
Directors

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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