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Phased Electrical Solutions Limited

Type: NZ Limited Company (Ltd)
9429038446245
NZBN
687598
Company Number
Registered
Company Status
Current address
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered address used since 23 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Brian Thomas Merry Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Catharina Johanna Maria Merry Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 980
Individual Brian Thomas Merry Mount Pleasant
Christchurch
8081
New Zealand
Director Catharina Johanna Maria Merry Mount Pleasant
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Catherina Maria Joanna Merry Mount Pleasant
Christchurch
8081
New Zealand
Individual Catherina Maria Joanna Merry Mount Pleasant
Christchurch
8081
New Zealand
Directors

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

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