Phased Electrical Solutions Limited, a registered company, was registered on 08 Aug 1995. 9429038446245 is the NZBN it was issued. This company has been supervised by 3 directors: Catharina Johanna Maria Merry - an active director whose contract started on 08 Aug 1995,
Brian Thomas Merry - an active director whose contract started on 08 Aug 1995,
Catherina Maria Joanna Merry - an active director whose contract started on 08 Aug 1995.
Last updated on 18 Mar 2022, BizDb's database contains detailed information about 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (category: physical, registered).
Phased Electrical Solutions Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their physical address until 23 Mar 2020.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 10 shares (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (1 per cent). Lastly there is the third share allotment (980 shares 98 per cent) made up of 2 entities.
Previous addresses
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 21 Mar 2016 to 23 Mar 2020
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 19 May 2015 to 21 Mar 2016
Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 18 Nov 2013 to 19 May 2015
Address: Unit 3, 9 Sir Gill Simpson Drive, Christchurch, 8052 New Zealand
Registered & physical address used from 29 Jul 2011 to 18 Nov 2013
Address: David J Dishington, Level 2, Scales House, 254 Montreal Street, Christchurch
Registered address used from 01 Mar 2001 to 01 Mar 2001
Address: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand
Registered address used from 01 Mar 2001 to 29 Jul 2011
Address: Level 2, A M I House, 116 Riccarton Road, Christchurch New Zealand
Physical address used from 28 Feb 2001 to 29 Jul 2011
Address: David J Dishington, Level 2 Scales House, 254 Montreal Street, Christchurch
Physical address used from 28 Feb 2001 to 28 Feb 2001
Address: Lundy & Associates Limited, Ibis House, 1st Floor,, 183 Hereford Street, Christchurch
Physical address used from 04 Dec 1998 to 28 Feb 2001
Address: Level 1 / Ibis House, 183 Hereford Street, Christchurch
Registered address used from 03 Apr 1998 to 01 Mar 2001
Address: Level 4 , 315 Manchester Street, Christchurch
Registered address used from 06 Oct 1997 to 03 Apr 1998
Address: Lundy & Associates, Ibis House, 1st Floor,, 183 Hereford Street, Christchurch
Registered address used from 10 Jun 1997 to 06 Oct 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 18 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Brian Thomas Merry |
Mount Pleasant Christchurch 8081 New Zealand |
08 Aug 1995 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Catharina Johanna Maria Merry |
Mount Pleasant Christchurch 8081 New Zealand |
04 Dec 2018 - |
Shares Allocation #3 Number of Shares: 980 | |||
Individual | Brian Thomas Merry |
Mount Pleasant Christchurch 8081 New Zealand |
08 Aug 1995 - |
Director | Catharina Johanna Maria Merry |
Mount Pleasant Christchurch 8081 New Zealand |
04 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Catherina Maria Joanna Merry |
Mount Pleasant Christchurch 8081 New Zealand |
08 Aug 1995 - 04 Dec 2018 |
Individual | Catherina Maria Joanna Merry |
Mount Pleasant Christchurch 8081 New Zealand |
08 Aug 1995 - 04 Dec 2018 |
Catharina Johanna Maria Merry - Director
Appointment date: 08 Aug 1995
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 11 Mar 2016
Brian Thomas Merry - Director
Appointment date: 08 Aug 1995
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 11 Mar 2016
Catherina Maria Joanna Merry - Director
Appointment date: 08 Aug 1995
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 11 Mar 2016
Direct Paper Limited
Level 4, 123 Victoria Street
Ambrosia Nurseries Limited
Level 4, 123 Victoria Street
Eagle Direct Limited
Level 4, 60 Cashel Street
Zs Investments 2013 Limited
Level 3, 50 Victoria Street
Weeping Angels Limited
Level 2, 329 Durham Street
Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street