Phase Two Limited

Phase Two Limited was launched on 28 Apr 1958 and issued a business number of 9429040702414. The registered LTD company has been run by 4 directors: Jan Denise Cook - an active director whose contract started on 23 Apr 2015,
Paul Jeremy Cook - an inactive director whose contract started on 25 Nov 1985 and was terminated on 24 Apr 2015,
Eric A Cook - an inactive director whose contract started on 21 Apr 1986 and was terminated on 05 Nov 2001,
June Cook - an inactive director whose contract started on 21 Apr 1986 and was terminated on 24 May 2001.
According to BizDb's information (last updated on 18 Mar 2024), this company registered 1 address: 201 Bleakhouse Road, Mellons Bay, Auckland, 2014 (type: registered, service).
Until 10 Jul 2013, Phase Two Limited had been using 160 Marua Road, Ellerslie as their physical address.
BizDb identified old names for this company: from 28 Apr 1958 to 30 Sep 2015 they were named E A Cook Limited.
A total of 236200 shares are allocated to 1 group (2 shareholders in total). In the first group, 236200 shares are held by 2 entities, namely:
Cook, James Alfred (an individual) located at Mellons Bay, Auckland postcode 2014,
Cook, Jan Denise (a director) located at Mellons Bay, Auckland postcode 2014.

Principal place of activity

160 Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Previous address

Address #1: 160 Marua Road, Ellerslie New Zealand

Physical & registered address used from 02 Jul 1997 to 10 Jul 2013

Previous Shareholders

Jan Denise Cook - Director

Appointment date: 23 Apr 2015

Paul Jeremy Cook - Director (Inactive)

Appointment date: 25 Nov 1985

Termination date: 24 Apr 2015

Eric A Cook - Director (Inactive)

Appointment date: 21 Apr 1986

Termination date: 05 Nov 2001

June Cook - Director (Inactive)

Appointment date: 21 Apr 1986

Termination date: 24 May 2001