Phase 1 Electrical Northland Limited
Type: NZ Limited Company (Ltd)Phase 1 Electrical Northland Limited (issued a business number of 9429030171589) was started on 27 Jun 2013. 2 addresses are in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their physical address, up until 27 Oct 2015. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Phase 1 Electrical Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 37.5% of all shares (375 shares); it includes
Remkes, Heremaia (an individual) - located at Maunu, Whangarei. The 3rd group of shareholders, share allotment (375 shares, 37.5%) belongs to 1 entity, namely:
Remkes, Robert, located at Rd 3, Kerikeri (an individual). "Electrical services" (business classification E323220) is the category the Australian Bureau of Statistics issued to Phase 1 Electrical Northland Limited. Businesscheck's information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered & service | 27 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Heremaia Remkes
Maunu, Whangarei, 0110
Address used since 30 Jun 2013 |
Director | 30 Jun 2013 - current |
|
Robert Remkes
Rd 3, Kerikeri, 0293
Address used since 30 Jun 2013 |
Director | 30 Jun 2013 - current |
|
Nicholas Vincent Nigro
Kohimarama, Auckland, 1071
Address used since 27 Jun 2013 |
Director | 27 Jun 2013 - 30 Jun 2013 |
|
Owen Paul Dieath
Saint Johns, Auckland, 1072
Address used since 27 Jun 2013 |
Director | 27 Jun 2013 - 30 Jun 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 | Physical & registered | 27 Jun 2013 - 27 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phase 1 Electrical Holdings Limited Shareholder NZBN: 9429030259621 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
02 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Remkes, Heremaia Individual |
Maunu Whangarei 0110 |
02 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Remkes, Robert Individual |
Rd 3 Kerikeri 0293 |
02 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dieath, Owen Paul Individual |
Saint Johns Auckland 1072 |
27 Jun 2013 - 02 Jul 2013 |
|
Nigro, Nicholas Vincent Individual |
Kohimarama Auckland 1071 |
27 Jun 2013 - 02 Jul 2013 |
|
Owen Paul Dieath Director |
Saint Johns Auckland 1072 |
27 Jun 2013 - 02 Jul 2013 |
|
Nicholas Vincent Nigro Director |
Kohimarama Auckland 1071 |
27 Jun 2013 - 02 Jul 2013 |
 |
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