Phase 1 Electrical Services Limited
Type: NZ Limited Company (Ltd)Phase 1 Electrical Services Limited (New Zealand Business Number 9429032790702) was registered on 07 May 2008. 5 addresess are in use by the company: Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, service). 526 Victoria Street, Level 1, Hamilton Central, Hamilton had been their registered address, up to 12 Sep 2024. Phase 1 Electrical Services Limited used more names, namely: Opd Electrical Limited from 07 May 2008 to 26 May 2011. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Deiath, Owen Paul (an individual) located at Meadowbank, Auckland. When considering the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Deiath, Owen Paul (an individual) - located at C/-5/116 St Johns Road, Meadowbank, Auckland,
Deiath, Karen Frances (an individual) - located at C/-5/116 St Johns Road, Meadowbank, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Deiath, Karen Frances, located at Meadowbank, Auckland (an individual). Our data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Physical | 29 Oct 2018 |
| Po Box 35, Te Aroha, Te Aroha, 3342 | Postal | 02 Jul 2019 |
| 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Office & delivery | 02 Jul 2019 |
| Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & service | 12 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Owen Paul Deiath
Meadowbank, Auckland, 1072
Address used since 28 Jun 2016 |
Director | 07 May 2008 - current |
| Type | Used since | |
|---|---|---|
| Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & service | 12 Sep 2024 |
| 526 Victoria Street, Level 1 , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Registered & service | 29 Oct 2018 - 12 Sep 2024 |
| 34a Somerset Street, Frankton, Hamilton, 3204 | Registered & physical | 04 Jul 2018 - 29 Oct 2018 |
| 31a North Ridge Drive, Rd 1, Hamilton, 3281 | Physical & registered | 29 Jun 2011 - 04 Jul 2018 |
| 795 Te Rapa Road, Te Rapa, Hamilton, 3200 | Registered | 08 Jun 2011 - 29 Jun 2011 |
| 7954 Te Rapa Road, Te Rapa, Hamilton | Registered | 20 May 2009 - 08 Jun 2011 |
| Bowker & Associates, 795 Te Rapa Road, Te Rapa, Hamilton | Physical | 07 May 2009 - 29 Jun 2011 |
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Registered | 07 May 2008 - 20 May 2009 |
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Physical | 07 May 2008 - 07 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deiath, Owen Paul Individual |
Meadowbank Auckland |
07 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deiath, Owen Paul Individual |
C/-5/116 St Johns Road Meadowbank, Auckland |
07 May 2008 - current |
|
Deiath, Karen Frances Individual |
C/-5/116 St Johns Road Meadowbank, Auckland |
07 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deiath, Karen Frances Individual |
Meadowbank Auckland |
07 May 2008 - current |
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