Phazma Holdings No.3 Limited
Type: NZ Limited Company (Ltd)Phazma Holdings No.3 Limited (New Zealand Business Number 9429039585424) was started on 24 Sep 1987. 2 addresses are in use by the company: 1 Parliament Street, Lower Hutt (type: physical, service). 6Th Floor Borthwick House, 85 The Terrace, Wellington had been their registered address, up until 01 Apr 1995. 1200000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1199999 shares (100 per cent of shares), namely:
Black Diamond Technologies Limited (an entity) located at Melling, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Woodrow, Ronald James (an individual) - located at Oriental Bay, Wellington. ""Building, non-residential - renting or leasing"" (business classification L671210) is the classification the ABS issued Phazma Holdings No.3 Limited. Businesscheck's information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Parliament Street, Lower Hutt | Registered | 01 Apr 1995 |
| 1 Parliament Street, Lower Hutt | Physical & service | 01 Jul 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald James Woodrow
Oriental Bay, Wellington, 6011
Address used since 03 Mar 2010 |
Director | 24 Sep 1987 - current |
|
Takeo Sakai
Mosman, Sydney, Australia,
Address used since 09 May 1990 |
Director | 09 May 1990 - 15 Feb 2000 |
|
Kenneth Lilley
Upper Hutt,
Address used since 04 Dec 1992 |
Director | 04 Dec 1992 - 15 Feb 2000 |
|
Takeshi Hanamaki
Setagaya, Tokyo, Japan,
Address used since 30 Nov 1995 |
Director | 30 Nov 1995 - 15 Feb 2000 |
|
Motoo Yamaguchi
St Ives, Sydney, Australia,
Address used since 17 May 1996 |
Director | 17 May 1996 - 15 Feb 2000 |
|
Yasuji Baba
4c Hume Masashino-shi, Tokyo, Japan 180,
Address used since 04 Dec 1992 |
Director | 04 Dec 1992 - 30 Nov 1995 |
| Previous address | Type | Period |
|---|---|---|
| 6th Floor Borthwick House, 85 The Terrace, Wellington | Registered | 01 Apr 1995 - 01 Apr 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Black Diamond Technologies Limited Shareholder NZBN: 9429040780085 Entity (NZ Limited Company) |
Melling Lower Hutt 5010 |
24 Sep 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodrow, Ronald James Individual |
Oriental Bay Wellington 6011 |
24 Sep 1987 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Black Diamond Technologies Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 38448 |
| Country of origin | NZ |
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