Phase Limited (issued a New Zealand Business Number of 9429042137733) was launched on 11 Jan 2016. 3 addresses are currently in use by the company: Villa 65 Anchorage Village, 80 Rauiri Drive, One Tree Point, One Tree Point, 0118 (type: registered, registered). 10 Falls View Road, Haruru, Haruru had been their physical address, up until 09 Dec 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (60 per cent of shares), namely:
Hannaby, Paul (a director) located at One Tree Point, One Tree Point postcode 0118. In the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Mccarthy, Diane Linda (an individual) - located at One Tree Point, One Tree Point. "Electrical services" (business classification E323220) is the classification the ABS issued Phase Limited. Businesscheck's information was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Villa 65 Anchorage Village, 80 Rauiri Drive, One Tree Point, One Tree Point, 0118 | Physical & service | 09 Dec 2020 |
| 8 Mawson Avenue, Kerikeri, 0230 | Registered | 01 Nov 2022 |
| Villa 65 Anchorage Village, 80 Rauiri Drive, One Tree Point, One Tree Point, 0118 | Registered | 12 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Hannaby
One Tree Point, One Tree Point, 0118
Address used since 01 Jun 2021
Haruru, Haruru, 0204
Address used since 11 Jan 2016 |
Director | 11 Jan 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 10 Falls View Road, Haruru, Haruru, 0204 | Physical | 11 Jan 2016 - 09 Dec 2020 |
| 55 Waipapa West Road, Rd 2, Kerikeri, 0295 | Registered | 11 Jan 2016 - 01 Nov 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannaby, Paul Director |
One Tree Point One Tree Point 0118 |
11 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Diane Linda Individual |
One Tree Point One Tree Point 0118 |
02 Jun 2020 - current |
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