Allphase Electrical Contractors Limited, a registered company, was started on 13 Apr 2007. 9429033500843 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Martin Anthony Carr - an active director whose contract began on 16 May 2016,
Andrew Joseph Sepie - an inactive director whose contract began on 13 Apr 2007 and was terminated on 08 Jun 2016,
Carla Sheree Knight - an inactive director whose contract began on 13 Apr 2007 and was terminated on 08 Feb 2010,
Martin Anthony Carr - an inactive director whose contract began on 09 Nov 2007 and was terminated on 30 Jan 2008.
Updated on 02 May 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 642 Great South Road, Ellerslie, Auckland, 1051 (physical address),
642 Great South Road, Ellerslie, Auckland, 1051 (registered address),
642 Great South Road, Ellerslie, Auckland, 1051 (service address),
Po Box 41003, Mount Roskill, Auckland, 1440 (postal address) among others.
Allphase Electrical Contractors Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 28 Sep 2020.
More names used by this company, as we managed to find at BizDb, included: from 13 Apr 2007 to 12 Jun 2017 they were named Baretro Limited.
A total of 15000 shares are allocated to 2 shareholders (2 groups). The first group includes 5000 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10000 shares (66.67 per cent).
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 09 Jul 2019 to 28 Sep 2020
Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jun 2016 to 09 Jul 2019
Address #3: 3a Daresbury Lane, Fendalton, Christchurch, 8014 New Zealand
Registered & physical address used from 03 May 2013 to 16 Jun 2016
Address #4: 410 Hamptons Rd, Prebleton, Christchurch New Zealand
Physical & registered address used from 13 Apr 2007 to 03 May 2013
Basic Financial info
Total number of Shares: 15000
Annual return filing month: April
Annual return last filed: 17 Apr 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Knight, Carla Sheree |
Sockburn Christchurch 8042 New Zealand |
13 Apr 2007 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Carr, Martin Anthony |
Ellerslie Auckland 1051 New Zealand |
30 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sepie, Andrew Joseph |
Fendalton Christchurch 8014 New Zealand |
13 Apr 2007 - 08 Jun 2016 |
Martin Anthony Carr - Director
Appointment date: 16 May 2016
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 20 Feb 2020
Address: Auckland, 1010 New Zealand
Address used since 16 May 2016
Andrew Joseph Sepie - Director (Inactive)
Appointment date: 13 Apr 2007
Termination date: 08 Jun 2016
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 24 Apr 2013
Carla Sheree Knight - Director (Inactive)
Appointment date: 13 Apr 2007
Termination date: 08 Feb 2010
Address: Ilam, Christchurch,
Address used since 22 Feb 2009
Martin Anthony Carr - Director (Inactive)
Appointment date: 09 Nov 2007
Termination date: 30 Jan 2008
Address: Mt Albert, Auckland,
Address used since 09 Nov 2007
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