Phazma Holdings No.1 Limited
Type: NZ Limited Company (Ltd)Phazma Holdings No.1 Limited (NZBN 9429039585103) was registered on 24 Sep 1987. 1 address is in use by the company: 1 Parliment Street, Lower Hutt (type: service, registered). 1 Parliment Street, Lower Hutt, Wellington had been their physical address, until 30 Oct 2000. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Woodrow, Ronald James (an individual) located at Oriental Bay, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Black Diamond Technologies Limited (an entity) - located at Melling, Lower Hutt. The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Parliament Street, Lower Hutt | Registered | 12 Dec 1994 |
| 1 Parliment Street, Lower Hutt | Service | 30 Oct 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald James Woodrow
Oriental Bay, Wellington, 6011
Address used since 01 Dec 2009 |
Director | 24 Sep 1987 - current |
|
Kenneth Gordon Lilley
Upper Hutt,
Address used since 23 Dec 1992 |
Director | 23 Dec 1992 - 25 Mar 1994 |
|
Christian James Woodrow
Lower Hutt,
Address used since 24 Sep 1987 |
Director | 24 Sep 1987 - 23 Dec 1992 |
| Previous address | Type | Period |
|---|---|---|
| 1 Parliment Street, Lower Hutt, Wellington | Physical | 30 Oct 2000 - 30 Oct 2000 |
| 6th Floor, Borthwick House, The Terrace, Wellington | Registered | 12 Dec 1994 - 12 Dec 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodrow, Ronald James Individual |
Oriental Bay Wellington 6011 |
24 Sep 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Black Diamond Technologies Limited Shareholder NZBN: 9429040780085 Entity (NZ Limited Company) |
Melling Lower Hutt 5010 |
24 Sep 1987 - current |
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