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Phase Limited

Type: NZ Limited Company (Ltd)
9429042137733
NZBN
5872927
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Villa 65 Anchorage Village, 80 Rauiri Drive
One Tree Point
One Tree Point 0118
New Zealand
Physical & service address used since 09 Dec 2020
8 Mawson Avenue
Kerikeri 0230
New Zealand
Registered address used since 01 Nov 2022
Villa 65 Anchorage Village, 80 Rauiri Drive
One Tree Point
One Tree Point 0118
New Zealand
Registered address used since 12 Jun 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Hannaby, Paul One Tree Point
One Tree Point
0118
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Mccarthy, Diane Linda One Tree Point
One Tree Point
0118
New Zealand
Directors

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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