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Phazma Holdings Limited

Type: NZ Limited Company (Ltd)
9429039584939
NZBN
351879
Company Number
Registered
Company Status
Current address
Level 6, 111 The Terrace
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 22 Nov 2021

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).

Addresses

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

Contact info
64 4 5609100
04 Dec 2018 Phone
teresaw@bdt.co.nz
04 Dec 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Woodrow, Jane Dawn Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Maswood Holdings Limited
Shareholder NZBN: 9429037149529
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Phazma Corporate Trustee Limited
Shareholder NZBN: 9429037149734
Company Number: 1065186
Individual Woodrow, Ronald James Lower Hutt
Individual Woodrow, C J Lower Hutt
Entity Phazma Corporate Trustee Limited
Shareholder NZBN: 9429037149734
Company Number: 1065186
Directors

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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