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Third Phase Lighting Limited

Type: NZ Limited Company (Ltd)
9429031798624
NZBN
2354730
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R900165
Industry classification code
Performing Arts Operation Nec
Industry classification description
Current address
8b Egmont Street
Te Aro
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 24 Oct 2015
1 Legorne Lane
Havelock North
Havelock North 4130
New Zealand
Other address (Address For Share Register) used since 12 Oct 2017
Flat 3, 608 Heretaunga Street East
Parkvale
Hastings 4122
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Oct 2020

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%).

Addresses

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

Contact info
64 27 5422673
Phone
thirdphaselighting@gmail.com
18 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Murtagh, Eric Turi Scott Rd 2
Waipukurau
4282
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Cross, Shane John Parkvale
Hastings
4122
New Zealand
Directors

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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