Phase One Electrical Limited

Phase One Electrical Limited, a registered company, was incorporated on 08 Apr 1999. 9429037614935 is the business number it was issued. The company has been run by 2 directors: Garry Michael Walch - an active director whose contract began on 08 Apr 1999,
Sharon Elizabeth Walch - an inactive director whose contract began on 08 Apr 1999 and was terminated on 02 Aug 2007.
Updated on 17 Apr 2024, our data contains detailed information about 5 addresses this company uses, namely: 21 Browning Street, Napier South, Napier, 4110 (service address),
21 Browning Street, Napier South, Napier, 4110 (records address),
Level 2, 116 Vautier Street, Napier, 4110 (other address),
Level 2, 116 Vautier Street, Napier, 4110 (records address) among others.
Phase One Electrical Limited had been using Level 1, Shed 5, 1 Lever Street, Napier as their physical address until 12 Jul 2018.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 200 shares (20%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 800 shares (80%).

Other active addresses

Address #4: 21 Browning Street, Napier South, Napier, 4110 New Zealand

Records address used from 30 Nov 2023

Address #5: 21 Browning Street, Napier South, Napier, 4110 New Zealand

Service address used from 08 Dec 2023

Previous addresses

Address #1: Level 1, Shed 5, 1 Lever Street, Napier, 4100 New Zealand

Physical address used from 21 Nov 2016 to 12 Jul 2018

Address #2: 484 Springfield Road, Rd 3, Napier, 4183 New Zealand

Physical address used from 03 Dec 2014 to 21 Nov 2016

Address #3: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Registered address used from 04 Nov 2009 to 05 Dec 2013

Address #4: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Physical address used from 04 Nov 2009 to 03 Dec 2014

Address #5: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier

Registered & physical address used from 16 Nov 2007 to 04 Nov 2009

Address #6: 86 Station Street, Napier

Registered & physical address used from 20 Jul 2005 to 16 Nov 2007

Address #7: Corner Shakespeare Road, & Browning Street, Napier

Physical address used from 20 Nov 2001 to 20 Nov 2001

Address #8: Corner Shakespeare Road, & Browning Street, Napier

Registered address used from 20 Nov 2001 to 20 Jul 2005

Address #9: Edwards & Co, Old Mow Building, Cnr Shakespeare Rd & Browning St, Napier

Physical address used from 20 Nov 2001 to 20 Jul 2005

Address #10: Corner Shakespeare Road, & Browning Street, Napier

Registered address used from 12 Apr 2000 to 20 Nov 2001

Previous Shareholders

Garry Michael Walch - Director

Appointment date: 08 Apr 1999

Sharon Elizabeth Walch - Director (Inactive)

Appointment date: 08 Apr 1999

Termination date: 02 Aug 2007