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Phase 1 Limited

Type: NZ Limited Company (Ltd)
9429036015504
NZBN
1295135
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N731115
Industry classification code
Facilities Management And Cleaning Service - Contract Nec
Industry classification description
Current address
608a Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & service & registered address used since 21 Nov 2018
Po Box 7045
Wellesley Street
Auckland 1141
New Zealand
Postal address used since 08 May 2020
608a Rosebank Road
Avondale
Auckland 1026
New Zealand
Office & delivery address used since 08 May 2020

Phase 1 Limited, a registered company, was launched on 18 Jun 2003. 9429036015504 is the number it was issued. "Facilities management and cleaning service - contract nec" (business classification N731115) is how the company was categorised. The company has been run by 1 director, named Glen Wynn Gordon - an active director whose contract began on 18 Jun 2003.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 7045, Wellesley Street, Auckland, 1141 (category: postal, office).
Phase 1 Limited had been using 20-22 Gundry Street, Auckland as their physical address up to 21 Nov 2018.
More names used by the company, as we established at BizDb, included: from 30 Mar 2007 to 22 Jun 2013 they were named Total Hygiene Services (New Zealand) Limited, from 18 Jun 2003 to 30 Mar 2007 they were named Total Airconditioning Services Auckland Limited.
One entity controls all company shares (exactly 1000 shares) - Tps New Zealand Limited - located at 1141, Avondale, Auckland.

Addresses

Principal place of activity

608a Rosebank Road, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address #1: 20-22 Gundry Street, Auckland, 1010 New Zealand

Physical & registered address used from 02 Jun 2010 to 21 Nov 2018

Address #2: 20-22 Gundry Street, Newton, Auckland

Physical & registered address used from 18 Jun 2003 to 02 Jun 2010

Contact info
64 9 3022380
08 May 2020 Phone
kenny.h@tps.co.nz
08 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Tps New Zealand Limited
Shareholder NZBN: 9429037373443
Avondale
Auckland
1026
New Zealand

Ultimate Holding Company

30 Apr 2017
Effective Date
Tps New Zealand Limited
Name
Ltd
Type
1013883
Ultimate Holding Company Number
NZ
Country of origin
Directors

Glen Wynn Gordon - Director

Appointment date: 18 Jun 2003

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 18 Jun 2003

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