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Phase 2 Limited

Type: NZ Limited Company (Ltd)
9429038867156
NZBN
582412
Company Number
Registered
Company Status
Current address
Level 1, 78 Queens Road
Panmure
Auckland New Zealand
Physical & registered & service address used since 22 Jul 2008

Phase 2 Limited, a registered company, was registered on 09 Mar 1993. 9429038867156 is the NZ business number it was issued. This company has been managed by 2 directors: Ann Marie White - an active director whose contract started on 09 Mar 1993,
Gary Raymond White - an active director whose contract started on 09 Mar 1993.
Last updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 78 Queens Road, Panmure, Auckland (types include: physical, registered).
Phase 2 Limited had been using Building 3, 666 Great South Road, Penrose, Auckland as their physical address up until 22 Jul 2008.
Past names used by this company, as we found at BizDb, included: from 09 Mar 1993 to 07 Feb 2018 they were called Gary White Electrical Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: Building 3, 666 Great South Road, Penrose, Auckland

Physical address used from 01 Jul 1997 to 22 Jul 2008

Address: Suite 202, Koru Towers, The Plaza, Pakuranga

Registered address used from 07 Jul 1994 to 22 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 05 Feb 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual White, Gary Raymond Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual White, Ann Marie Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ramsey, Wilson Douglas Bucklands Beach
Auckland
Individual Ramsey, Kelly Maree Bucklands Beach
Auckland
Directors

Ann Marie White - Director

Appointment date: 09 Mar 1993

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 28 Sep 2017

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 09 Mar 1993


Gary Raymond White - Director

Appointment date: 09 Mar 1993

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 28 Sep 2017

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 09 Mar 1993

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