Phase 1 Electrical Nz Limited (issued a New Zealand Business Number of 9429041754634) was incorporated on 22 May 2015. 7 addresess are currently in use by the company: Ground Floor, 660 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, service). 34A Somerset Street, Frankton, Hamilton had been their registered address, until 29 Oct 2018. 200 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2 shares (1% of shares), namely:
Death, Owen Paul (a director) located at Saint Johns, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 2 shares); it includes
Deiath, Karen Frances (a director) - located at Saint Johns, Auckland. The next group of shareholders, share allocation (196 shares, 98%) belongs to 2 entities, namely:
Death, Owen Paul, located at Saint Johns, Auckland (an individual),
Deiath, Karen Frances, located at Saint Johns, Auckland (an individual). "Electrical services" (business classification E323220) is the classification the Australian Bureau of Statistics issued to Phase 1 Electrical Nz Limited. Businesscheck's information was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 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 Death
Saint Johns, Auckland, 1072
Address used since 16 Jun 2021
Saint Johns, Auckland, 1072
Address used since 22 May 2015 |
Director | 22 May 2015 - current |
|
Karen Frances Deiath
Saint Johns, Auckland, 1072
Address used since 16 Jun 2021
Saint Johns, Auckland, 1072
Address used since 22 May 2015 |
Director | 22 May 2015 - 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 |
|---|---|---|
| 34a Somerset Street, Frankton, Hamilton, 3204 | Registered & physical | 04 Jul 2018 - 29 Oct 2018 |
| 31a North Ridge Drive, Rd 1, Hamilton, 3281 | Physical & registered | 22 May 2015 - 04 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Death, Owen Paul Director |
Saint Johns Auckland 1072 |
22 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deiath, Karen Frances Director |
Saint Johns Auckland 1072 |
22 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Death, Owen Paul Individual |
Saint Johns Auckland 1072 |
22 May 2015 - current |
|
Deiath, Karen Frances Individual |
Saint Johns Auckland 1072 |
22 May 2015 - current |
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