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P3

PHASE 3 ENTERPRISES LIMITED

● Registered
NZBN 9429000010481 · NZ Company No. 115521 · NZ Limited Company · Incorporated 12 Oct 1982

Phase 3 Enterprises Limited was incorporated on 12 October 1982 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15957 days.

NZ Business Number
9429000010481
Company Number
115521
Company Name
PHASE 3 ENTERPRISES LIMITED
Previously Known As
ELECTREX MANUFACTURING LIMITED
before 30 October 2015, Friday

AUCKLAND CONTRACT SALES ELECTRICAL PRODUCTS LIMITED
before 24 October 1990, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
12 October 1982 (Tuesday)
Status
Registered
Status History
Registered as of 12 October 1982 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/- Kanu Jeram Chartered Accountant Ltd
112 Kitchener Road
Milford
Auckland
NZ 0620
Country of Origin
New Zealand
Address for Service
Kanu Jeram Chartered Accountant Ltd
112 Kitchener Road, Milford
Auckland
NZ 0620
Postal Address File ID
Registered Office: 156330

Historic Data for Addresses

Principal Place of Business

  1. From 20 November 1991 to 1 February 1994
    25d Ashfield Street, Glenfield, Auckland
  2. From 1 February 1994 to 22 March 2002
    110 Ridge Road, Howick, Auckland
  3. From 22 March 2002 to 26 March 2013
    C/o Cooke Associates, 1/11a Litten Road, Howick, NZ
  4. From 26 March 2013 to 20 December 2013
    86 Highbrook Drive, East Tamaki, Auckland, NZ 2013

Address for Service

  1. From 1 July 1997 to 22 March 2002
    Cooke Associates, 22 Picton St, Howick, Auckland
  2. From 22 March 2002 to 26 March 2013
    C/o Cooke Associates, 1/11a Litten Road, Howick, NZ
  3. From 26 March 2013 to 20 December 2013
    86 Highbrook Drive, East Tamaki, Auckland, NZ 2013

Address for Records

  1. From 1 July 1997 to 18 March 2013
    Cooke Associates, 22 Picton St, Howick, Auckland
  2. From 18 March 2013 to 12 December 2013
    86 Highbrook Drive, East Tamaki, Auckland, NZ 2013

Address for Share Register

  1. From 15 March 2002 to 18 March 2013
    C/o Cooke Associates, 1/11a Litten Road, Howick
  2. From 18 March 2013 to 12 December 2013
    86 Highbrook Drive, East Tamaki, Auckland, NZ 2013

Company Directors

2 listed
JA
Joy Lynette ALDER
Appointed 30 Apr 1987 · Unit 2, 4 Bracken Ave, Takapuna, Auckland, NZ, 0622
RA
Rex ALDER
Appointed 8 Sep 1988 · Unit 2, 4 Bracken Ave, Takapuna, Auckland, NZ, 0622

Company Shareholders

2 share parcels · 2,000 shares total

Share allocation 1
1,000 shares (50%)
Rex ALDER
Unit 2, 4 Bracken Ave, Takapuna
Share allocation 2
1,000 shares (50%)
Joy Lynette ALDER
Unit 2, 4 Bracken Ave, Takapuna