Phazma Holdings Limited, a registered company, was registered on 24 Sep 1987. 9429039584939 is the NZ business number it was issued. The company has been supervised by 2 directors: Ronald James Woodrow - an active director whose contract started on 24 Sep 1987,
Christian James Woodrow - an inactive director whose contract started on 24 Sep 1987 and was terminated on 01 Mar 2009.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: Level 6, 111 The Terrace, Wellington Central, Wellington, 6011 (types include: registered, physical).
Phazma Holdings Limited had been using 111 The Terrace, Wellington Central, Wellington as their registered address until 22 Nov 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address: 111 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 24 Mar 2021 to 22 Nov 2021
Address: 247 Murphys Road, Porirua, 5381 New Zealand
Registered & physical address used from 17 Sep 2018 to 24 Mar 2021
Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 03 Mar 2015 to 17 Sep 2018
Address: 6th Floor, 95 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 20 Nov 2013 to 03 Mar 2015
Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 04 Apr 2013 to 20 Nov 2013
Address: P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand
Physical & registered address used from 16 Apr 2009 to 04 Apr 2013
Address: 6 Flers Street, Karori, Wellington
Physical & registered address used from 17 Jun 2008 to 16 Apr 2009
Address: 115 Woburn Rd, Lower Hutt
Registered address used from 16 May 2000 to 17 Jun 2008
Address: 59 Ludlam Cres, Woburn
Registered address used from 25 Feb 2000 to 16 May 2000
Address: 1 Parliament Street, Lower Hutt
Registered address used from 16 Nov 1998 to 25 Feb 2000
Address: 1 Parliament Street, Lower Hutt
Physical address used from 23 May 1997 to 17 Jun 2008
Address: 6th Floor Borthwick House, 85 The Terrace, Wellington
Registered address used from 07 Mar 1995 to 16 Nov 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Woodrow, Jane Dawn |
Oriental Bay Wellington 6011 New Zealand |
10 Jun 2008 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Maswood Holdings Limited Shareholder NZBN: 9429037149529 |
Wellington 6011 New Zealand |
02 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Phazma Corporate Trustee Limited Shareholder NZBN: 9429037149734 Company Number: 1065186 |
10 Jun 2008 - 10 Jun 2008 | |
Individual | Woodrow, Ronald James |
Lower Hutt |
24 Sep 1987 - 30 Oct 2007 |
Individual | Woodrow, C J |
Lower Hutt |
24 Sep 1987 - 30 Oct 2007 |
Entity | Phazma Corporate Trustee Limited Shareholder NZBN: 9429037149734 Company Number: 1065186 |
10 Jun 2008 - 10 Jun 2008 |
Ronald James Woodrow - Director
Appointment date: 24 Sep 1987
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 15 Jun 2012
Christian James Woodrow - Director (Inactive)
Appointment date: 24 Sep 1987
Termination date: 01 Mar 2009
Address: Lower Hutt,
Address used since 24 Sep 1987
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