Phase 1 Electrical Services Limited, a registered company, was incorporated on 07 May 2008. 9429032790702 is the NZ business identifier it was issued. The company has been managed by 1 director, named Owen Paul Deiath - an active director whose contract began on 07 May 2008.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 35, Te Aroha, Te Aroha, 3342 (types include: postal, office).
Phase 1 Electrical Services Limited had been using 34A Somerset Street, Frankton, Hamilton as their registered address up until 29 Oct 2018.
More names for the company, as we managed to find at BizDb, included: from 07 May 2008 to 26 May 2011 they were named Opd Electrical Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 98 shares (98%). Finally the next share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 04 Jul 2018 to 29 Oct 2018
Address #2: 31a North Ridge Drive, Rd 1, Hamilton, 3281 New Zealand
Physical & registered address used from 29 Jun 2011 to 04 Jul 2018
Address #3: 795 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand
Registered address used from 08 Jun 2011 to 29 Jun 2011
Address #4: 7954 Te Rapa Road, Te Rapa, Hamilton New Zealand
Registered address used from 20 May 2009 to 08 Jun 2011
Address #5: Bowker & Associates, 795 Te Rapa Road, Te Rapa, Hamilton New Zealand
Physical address used from 07 May 2009 to 29 Jun 2011
Address #6: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland
Registered address used from 07 May 2008 to 20 May 2009
Address #7: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland
Physical address used from 07 May 2008 to 07 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Deiath, Owen Paul |
Meadowbank Auckland New Zealand |
07 May 2008 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Deiath, Owen Paul |
C/-5/116 St Johns Road Meadowbank, Auckland New Zealand |
07 May 2008 - |
| Individual | Deiath, Karen Frances |
C/-5/116 St Johns Road Meadowbank, Auckland New Zealand |
07 May 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Deiath, Karen Frances |
Meadowbank Auckland New Zealand |
07 May 2008 - |
Owen Paul Deiath - Director
Appointment date: 07 May 2008
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 28 Jun 2016
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