Third Phase Lighting Limited, a registered company, was incorporated on 06 Nov 2009. 9429031798624 is the NZ business identifier it was issued. "Performing arts operation nec" (business classification R900165) is how the company has been categorised. This company has been managed by 2 directors: Shane John Cross - an active director whose contract started on 06 Nov 2009,
Eric Turi Scott Murtagh - an inactive director whose contract started on 20 Sep 2010 and was terminated on 08 Oct 2023.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 4 addresses the company registered, specifically: Flat 3, 608 Heretaunga Street East, Parkvale, Hastings, 4122 (registered address),
Flat 3, 608 Heretaunga Street East, Parkvale, Hastings, 4122 (physical address),
Flat 3, 608 Heretaunga Street East, Parkvale, Hastings, 4122 (service address),
Flat 3, 608 Heretaunga Street East, Parkvale, Hastings, 4122 (other address) among others.
Third Phase Lighting Limited had been using 1 Legorne Lane, Havelock North, Havelock North as their registered address until 27 Oct 2020.
A total of 40 shares are allotted to 2 shareholders (2 groups). The first group includes 20 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (50%).
Other active addresses
Address #4: Flat 3, 608 Heretaunga Street East, Parkvale, Hastings, 4122 New Zealand
Registered & physical & service address used from 27 Oct 2020
Principal place of activity
22 Higgins Street, Marewa, Napier, 4110 New Zealand
Previous addresses
Address #1: 1 Legorne Lane, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 20 Oct 2017 to 27 Oct 2020
Address #2: 8b Egmont Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 03 Nov 2015 to 20 Oct 2017
Address #3: 22 Higgins Street, Marewa, Napier, 4110 New Zealand
Registered & physical address used from 28 Jul 2011 to 03 Nov 2015
Address #4: 70 Franklin Road, Rd 3, Napier, 4183 New Zealand
Registered & physical address used from 02 Dec 2010 to 28 Jul 2011
Address #5: 912 Grove Road, Hastings New Zealand
Registered & physical address used from 06 Nov 2009 to 02 Dec 2010
Basic Financial info
Total number of Shares: 40
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Murtagh, Eric Turi Scott |
Rd 2 Waipukurau 4282 New Zealand |
06 Nov 2009 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Cross, Shane John |
Parkvale Hastings 4122 New Zealand |
06 Nov 2009 - |
Shane John Cross - Director
Appointment date: 06 Nov 2009
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 01 Oct 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 11 Oct 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 24 Oct 2015
Eric Turi Scott Murtagh - Director (Inactive)
Appointment date: 20 Sep 2010
Termination date: 08 Oct 2023
Address: Rd 2, Waipukurau, 4282 New Zealand
Address used since 01 Oct 2020
Address: Marewa, Napier, 4110 New Zealand
Address used since 20 Sep 2010
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