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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Tps New Zealand Limited Shareholder NZBN: 9429037373443 |
Avondale Auckland 1026 New Zealand |
18 Jun 2003 - |
Ultimate Holding Company
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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