Phase Limited was launched on 11 Jan 2016 and issued an NZ business identifier of 9429042137733. This registered LTD company has been managed by 1 director, named Paul Hannaby - an active director whose contract started on 11 Jan 2016.
As stated in BizDb's data (updated on 09 Apr 2024), this company filed 1 address: Villa 65 Anchorage Village, 80 Rauiri Drive, One Tree Point, One Tree Point, 0118 (type: registered, registered).
Up until 09 Dec 2020, Phase Limited had been using 10 Falls View Road, Haruru, Haruru as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Hannaby, Paul (a director) located at One Tree Point, One Tree Point postcode 0118.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Mccarthy, Diane Linda - located at One Tree Point, One Tree Point. Phase Limited has been classified as "Electrical services" (ANZSIC E323220).
Previous addresses
Address #1: 10 Falls View Road, Haruru, Haruru, 0204 New Zealand
Physical address used from 11 Jan 2016 to 09 Dec 2020
Address #2: 55 Waipapa West Road, Rd 2, Kerikeri, 0295 New Zealand
Registered address used from 11 Jan 2016 to 01 Nov 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Hannaby, Paul |
One Tree Point One Tree Point 0118 New Zealand |
11 Jan 2016 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Mccarthy, Diane Linda |
One Tree Point One Tree Point 0118 New Zealand |
02 Jun 2020 - |
Paul Hannaby - Director
Appointment date: 11 Jan 2016
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 01 Jun 2021
Address: Haruru, Haruru, 0204 New Zealand
Address used since 11 Jan 2016
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