General information

Black Diamond Technologies Limited

Type: NZ Limited Company (Ltd)
9429040780085
New Zealand Business Number
38448
Company Number
Registered
Company Status
F349405 - Business Machine, Equipment - Wholesaling - Except Computing Equipment Or Furniture
Industry classification codes with description

Black Diamond Technologies Limited (issued a New Zealand Business Number of 9429040780085) was registered on 09 Nov 1981. 4 addresses are in use by the company: 1 Parliament Street, Melling, Lower Hutt, 5010 (type: registered, physical). 1 Parliament Street, Lower Hutt had been their physical address, until 16 Aug 2022. Black Diamond Technologies Limited used other names, namely: Black Diamond Holdings Limited from 28 Mar 2002 to 31 May 2006, Melco Limited (30 Mar 2001 to 28 Mar 2002) and Melco New Zealand Limited (11 Jun 1996 - 30 Mar 2001). 9663793 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 494913 shares (5.12% of shares), namely:
Christianna Holdings Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. When considering the second group, a total of 3 shareholders hold 5.12% of all shares (exactly 494913 shares); it includes
Rochester, Darryl Michael (a director) - located at Boulcott, Lower Hutt,
942903769506 - Gibson Sheat Trustees Limited (an other) - located at 1 Margaret Street, Lower Hutt,
Rochester, Lynley (an individual) - located at Boulcott, Lower Hutt. The next group of shareholders, share allotment (8673967 shares, 89.76%) belongs to 1 entity, namely:
Phazma Holdings Limited, located at Wellington Central, Wellington (an entity). "Business machine, equipment - wholesaling - except computing equipment or furniture" (business classification F349405) is the classification the ABS issued to Black Diamond Technologies Limited. Our data was updated on 23 May 2025.

Current address Type Used since
Parliament St, Lower Hutt Other (Address for Records) & records (Address for Records) 12 Aug 1999
1 Parliament Street, Melling, Lower Hutt, 5010 Registered & physical & service 16 Aug 2022
Contact info
64 4 5609100
Phone (Phone)
sales@bdt.co.nz
Email
www.bdt.co.nz
Website
Directors
Name and Address Role Period
Ronald James Woodrow
Oriental Bay, Wellington, 6011
Address used since 09 Sep 2010
Director 01 Sep 1992 - current
Christian James Woodrow
Hutt Central, Lower Hutt, 5010
Address used since 19 Feb 2015
Epuni, Lower Hutt, 5011
Address used since 01 Sep 2009
Director 18 Oct 2002 - current
Darryl Michael Rochester
Boulcott, Lower Hutt, 5010
Address used since 23 Jul 2021
Heretaunga, Upper Hutt, 5018
Address used since 21 Nov 2014
Director 21 Nov 2014 - current
Kenneth Gordon Lilley
Silverstream, Upper Hutt., 5019
Address used since 01 Jul 1992
Director 01 Jul 1992 - 09 May 2013
Shigeo Naito
3 Belmont Road, Mosman Nsw 2088,
Address used since 10 Jul 2000
Director 10 Jul 2000 - 06 Sep 2000
Yosuji Baba
Neutral Bay, Nsw 2089,
Address used since 10 Jul 2000
Director 10 Jul 2000 - 06 Sep 2000
Takeo Sakai
Mosman, Nsw 2088, Australia,
Address used since 14 Sep 1994
Director 14 Sep 1994 - 31 Mar 2000
Motoo Yamaguchi
St Ives, Sydney, Australia,
Address used since 17 May 1995
Director 17 May 1995 - 31 Mar 2000
Iwaizumi Kazumi
Shin-matsudo Minami, Matsudo, Chzba, 270, Japan,
Address used since 28 Oct 1997
Director 28 Oct 1997 - 31 Mar 2000
Takeshi Hanamaki
Setagaaya-ku, Tokyo, Japan,
Address used since 17 May 1996
Director 17 May 1996 - 28 Oct 1997
Yasushi Mizuno
St Ives, Nsw 2075, Australia,
Address used since 14 Sep 1994
Director 14 Sep 1994 - 17 May 1996
Iwao Kusaka
Kamakura-shi, Kanagawa-ken, Japan,
Address used since 11 May 1994
Director 11 May 1994 - 30 Nov 1995
Yasuji Baba
Kichijoji, Musashino-shi, Tokyo Japan,
Address used since 01 Jul 1992
Director 01 Jul 1992 - 30 Nov 1992
Yasushi Mizuno
Australia,
Address used since 22 Nov 1990
Director 22 Nov 1990 - 25 Sep 1992
Iwao Mesguro
Tokyo,
Address used since 22 Nov 1990
Director 22 Nov 1990 - 25 Sep 1992
Ichiro Chinda
Tokyo,
Address used since 22 Nov 1990
Director 22 Nov 1990 - 01 Jul 1992
Addresses
Previous address Type Period
1 Parliament Street, Lower Hutt, 5010 Physical 03 Apr 2005 - 16 Aug 2022
Black Diamond Holdings Ltd, Attn Richard Houston, P O Box 30-772, Lower Hutt Physical 30 Jul 2003 - 03 Apr 2005
1 Parliament Street, Lower ;hutt Physical 01 Mar 1999 - 30 Jul 2003
1 Parliament Street, Lower Hutt Registered 22 Jul 1996 - 16 Aug 2022
Financial Data
Financial info
9663793
Total number of Shares
August
Annual return filing month
08 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 494913
Shareholder Name Address Period
Christianna Holdings Limited
Shareholder NZBN: 9429042181989
Entity (NZ Limited Company)
Hutt Central
Lower Hutt
5010
14 Sep 2023 - current
Shares Allocation #2 Number of Shares: 494913
Shareholder Name Address Period
Rochester, Darryl Michael
Director
Boulcott
Lower Hutt
5010
09 May 2016 - current
942903769506 - Gibson Sheat Trustees Limited
Other (Other)
1 Margaret Street
Lower Hutt
5018
23 Dec 2015 - current
Rochester, Lynley
Individual
Boulcott
Lower Hutt
5010
09 May 2016 - current
Shares Allocation #3 Number of Shares: 8673967
Shareholder Name Address Period
Phazma Holdings Limited
Shareholder NZBN: 9429039584939
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
24 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Woodrow, Christian James
Director
Hutt Central
Lower Hutt
5010
31 Aug 2021 - 14 Sep 2023
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity
31 Mar 2015 - 23 Dec 2015
Lord, Kenneth John
Individual
1 Rimu Street
Christchurch
09 Nov 1981 - 20 Oct 2014
Rochester, Darryl Michael
Director
Heretaunga
Upper Hutt
5018
31 Mar 2015 - 23 Dec 2015
Lilley, Kenneth Gordon
Individual
Silverstream
Upper Hutt
09 Nov 1981 - 04 Sep 2007
Rochester, Lynley
Individual
Heretaunga
Upper Hutt
5018
31 Mar 2015 - 23 Dec 2015
Mitsubishi Electric Australia Pty Ltd
Other
09 Nov 1981 - 16 Jul 2004
Lilley, Maria Anne
Individual
Silverstream
Upper Hutt.
5019
18 Mar 2011 - 20 Oct 2014
Maswood Holdings Limited
Shareholder NZBN: 9429037149529
Company Number: 1065169
Entity
09 Nov 1981 - 24 Dec 2010
Lilley, Kenneth
Individual
Silverstream
Upper Hutt
09 Nov 1981 - 04 Sep 2007
Woodrow, Ronald James
Individual
Lower Hutt
09 Nov 1981 - 04 Sep 2007
Null - Mitsubishi Electric Australia Pty Ltd
Other
09 Nov 1981 - 16 Jul 2004
Maswood Holdings Limited
Shareholder NZBN: 9429037149529
Company Number: 1065169
Entity
09 Nov 1981 - 24 Dec 2010
Maria Anne Lilley
Director
Silverstream
Upper Hutt.
5019
18 Mar 2011 - 20 Oct 2014
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity
31 Mar 2015 - 23 Dec 2015

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Phazma Holdings Limited
Type Ltd
Ultimate Holding Company Number 351879
Country of origin NZ
Location
Companies nearby
Phazma Holdings No 2 (2012) Limited
1 Parliament Street
Melco Property Holdings (nz) 2012 Limited
1 Parliament Street
New Zealand City Limited
1 Parliment Street
Phazma Holdings No.1 Limited
1 Parliament Street
Phazma Holdings No.3 Limited
1 Parliament Street
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