Phazma Holdings No.3 Limited, a registered company, was registered on 24 Sep 1987. 9429039585424 is the NZ business number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company is classified. This company has been run by 6 directors: Ronald James Woodrow - an active director whose contract started on 24 Sep 1987,
Takeo Sakai - an inactive director whose contract started on 09 May 1990 and was terminated on 15 Feb 2000,
Kenneth Lilley - an inactive director whose contract started on 04 Dec 1992 and was terminated on 15 Feb 2000,
Takeshi Hanamaki - an inactive director whose contract started on 30 Nov 1995 and was terminated on 15 Feb 2000,
Motoo Yamaguchi - an inactive director whose contract started on 17 May 1996 and was terminated on 15 Feb 2000.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 1 Parliament Street, Lower Hutt (types include: physical, service).
Phazma Holdings No.3 Limited had been using 6Th Floor Borthwick House, 85 The Terrace, Wellington as their registered address up to 01 Apr 1995.
A total of 1200000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1199999 shares (100 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0 per cent).
Previous address
Address #1: 6th Floor Borthwick House, 85 The Terrace, Wellington
Registered address used from 01 Apr 1995 to 01 Apr 1995
Basic Financial info
Total number of Shares: 1200000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1199999 | |||
| Entity (NZ Limited Company) | Black Diamond Technologies Limited Shareholder NZBN: 9429040780085 |
Melling Lower Hutt 5010 New Zealand |
24 Sep 1987 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Woodrow, Ronald James |
Oriental Bay Wellington 6011 New Zealand |
24 Sep 1987 - |
Ultimate Holding Company
Ronald James Woodrow - Director
Appointment date: 24 Sep 1987
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 03 Mar 2010
Takeo Sakai - Director (Inactive)
Appointment date: 09 May 1990
Termination date: 15 Feb 2000
Address: Mosman, Sydney, Australia,
Address used since 09 May 1990
Kenneth Lilley - Director (Inactive)
Appointment date: 04 Dec 1992
Termination date: 15 Feb 2000
Address: Upper Hutt,
Address used since 04 Dec 1992
Takeshi Hanamaki - Director (Inactive)
Appointment date: 30 Nov 1995
Termination date: 15 Feb 2000
Address: Setagaya, Tokyo, Japan,
Address used since 30 Nov 1995
Motoo Yamaguchi - Director (Inactive)
Appointment date: 17 May 1996
Termination date: 15 Feb 2000
Address: St Ives, Sydney, Australia,
Address used since 17 May 1996
Yasuji Baba - Director (Inactive)
Appointment date: 04 Dec 1992
Termination date: 30 Nov 1995
Address: 4c Hume Masashino-shi, Tokyo, Japan 180,
Address used since 04 Dec 1992
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