Phase 3 Enterprises Limited (issued an NZBN of 9429000010481) was launched on 12 Oct 1982. 5 addresess are in use by the company: 112 Kitchener Road, Milford, Auckland, 0620 (type: physical, registered). 86 Highbrook Drive, East Tamaki, Auckland had been their physical address, up until 20 Dec 2013. Phase 3 Enterprises Limited used more names, namely: Electrex Manufacturing Limited from 24 Oct 1990 to 30 Oct 2015, Auckland Contract Sales Electrical Products Limited (12 Oct 1982 to 24 Oct 1990). 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50% of shares), namely:
Alder, Rex (an individual) located at Rd 6, Warkworth postcode 0986. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1000 shares); it includes
Alder, Joy Lynette (an individual) - located at Rd 6, Warkworth. Our data was updated on 06 Mar 2024.
Current address | Type | Used since |
---|---|---|
112 Kitchener Road, Milford, Auckland, 0620 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 12 Dec 2013 |
112 Kitchener Road, Milford, Auckland, 0620 | Physical & service | 20 Dec 2013 |
112 Kitchener Road, Milford, Auckland, 0620 | Registered | 20 Dec 2013 |
Name and Address | Role | Period |
---|---|---|
Joy Lynette Alder
Rd 6, Warkworth, 0986
Address used since 02 Nov 2016 |
Director | 30 Apr 1987 - current |
Rex Alder
Rd 6, Warkworth, 0986
Address used since 02 Nov 2016 |
Director | 08 Sep 1988 - current |
Previous address | Type | Period |
---|---|---|
86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 26 Mar 2013 - 20 Dec 2013 |
C/o Cooke Associates, 1/11a Litten Road, Howick | Registered & physical | 22 Mar 2002 - 26 Mar 2013 |
Cooke Associates, 22 Picton St, Howick, Auckland | Physical | 01 Jul 1997 - 22 Mar 2002 |
110 Ridge Road, Howick, Auckland | Registered | 01 Feb 1994 - 22 Mar 2002 |
25d Ashfield Street, Glenfield, Auckland | Registered | 20 Nov 1991 - 01 Feb 1994 |
Shareholder Name | Address | Period |
---|---|---|
Alder, Rex Individual |
Rd 6 Warkworth 0986 |
12 Oct 1982 - current |
Shareholder Name | Address | Period |
---|---|---|
Alder, Joy Lynette Individual |
Rd 6 Warkworth 0986 |
12 Oct 1982 - current |
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