General information

Phase 2 Limited

Type: NZ Limited Company (Ltd)
9429038867156
New Zealand Business Number
582412
Company Number
Registered
Company Status

Phase 2 Limited (issued an NZBN of 9429038867156) was incorporated on 09 Mar 1993. 2 addresses are in use by the company: Level 1, 78 Queens Road, Panmure, Auckland (type: physical, registered). Building 3, 666 Great South Road, Penrose, Auckland had been their physical address, until 22 Jul 2008. Phase 2 Limited used more names, namely: Gary White Electrical Limited from 09 Mar 1993 to 07 Feb 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
White, Gary Raymond (an individual) located at Bucklands Beach, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
White, Ann Marie (an individual) - located at Bucklands Beach, Auckland. Businesscheck's information was last updated on 21 Apr 2024.

Current address Type Used since
Level 1, 78 Queens Road, Panmure, Auckland Physical & registered & service 22 Jul 2008
Directors
Name and Address Role Period
Ann Marie White
Bucklands Beach, Auckland, 2012
Address used since 28 Sep 2017
Bucklands Beach, Auckland, 2012
Address used since 09 Mar 1993
Director 09 Mar 1993 - current
Gary Raymond White
Bucklands Beach, Auckland, 2012
Address used since 28 Sep 2017
Bucklands Beach, Auckland, 2012
Address used since 09 Mar 1993
Director 09 Mar 1993 - current
Addresses
Previous address Type Period
Building 3, 666 Great South Road, Penrose, Auckland Physical 01 Jul 1997 - 22 Jul 2008
Suite 202, Koru Towers, The Plaza, Pakuranga Registered 07 Jul 1994 - 22 Jul 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
05 Feb 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
White, Gary Raymond
Individual
Bucklands Beach
Auckland
2012
09 Mar 1993 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
White, Ann Marie
Individual
Bucklands Beach
Auckland
2012
09 Mar 1993 - current

Historic shareholders

Shareholder Name Address Period
Ramsey, Wilson Douglas
Individual
Bucklands Beach
Auckland
18 Sep 2007 - 18 Sep 2007
Ramsey, Kelly Maree
Individual
Bucklands Beach
Auckland
18 Sep 2007 - 18 Sep 2007
Location
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