Black Diamond Technologies Limited

Black Diamond Technologies Limited, a registered company, was incorporated on 09 Nov 1981. 9429040780085 is the number it was issued. "Business machine, equipment - wholesaling - except computing equipment or furniture" (business classification F349405) is how the company was classified. This company has been run by 16 directors: Ronald James Woodrow - an active director whose contract began on 01 Sep 1992,
Christian James Woodrow - an active director whose contract began on 18 Oct 2002,
Darryl Michael Rochester - an active director whose contract began on 21 Nov 2014,
Kenneth Gordon Lilley - an inactive director whose contract began on 01 Jul 1992 and was terminated on 09 May 2013,
Yosuji Baba - an inactive director whose contract began on 10 Jul 2000 and was terminated on 06 Sep 2000.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Parliament Street, Melling, Lower Hutt, 5010 (types include: registered, physical).
Black Diamond Technologies Limited had been using 1 Parliament Street, Lower Hutt as their physical address up to 16 Aug 2022.
Old names for this company, as we managed to find at BizDb, included: from 28 Mar 2002 to 31 May 2006 they were named Black Diamond Holdings Limited, from 30 Mar 2001 to 28 Mar 2002 they were named Melco Limited and from 11 Jun 1996 to 30 Mar 2001 they were named Melco New Zealand Limited.
A total of 9663793 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 494913 shares (5.12 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 494913 shares (5.12 per cent). Finally we have the next share allotment (8673967 shares 89.76 per cent) made up of 1 entity.

Previous addresses

Address #1: 1 Parliament Street, Lower Hutt, 5010 New Zealand

Physical address used from 03 Apr 2005 to 16 Aug 2022

Address #2: Black Diamond Holdings Ltd, Attn Richard Houston, P O Box 30-772, Lower Hutt

Physical address used from 30 Jul 2003 to 03 Apr 2005

Address #3: 1 Parliament Street, Lower ;hutt

Physical address used from 01 Mar 1999 to 30 Jul 2003

Address #4: 1 Parliament Street, Lower Hutt New Zealand

Registered address used from 22 Jul 1996 to 16 Aug 2022

Previous Shareholders

Ultimate Holding Company

Ronald James Woodrow - Director

Appointment date: 01 Sep 1992

Christian James Woodrow - Director

Appointment date: 18 Oct 2002

Darryl Michael Rochester - Director

Appointment date: 21 Nov 2014

Kenneth Gordon Lilley - Director (Inactive)

Appointment date: 01 Jul 1992

Termination date: 09 May 2013

Yosuji Baba - Director (Inactive)

Appointment date: 10 Jul 2000

Termination date: 06 Sep 2000

Shigeo Naito - Director (Inactive)

Appointment date: 10 Jul 2000

Termination date: 06 Sep 2000

Takeo Sakai - Director (Inactive)

Appointment date: 14 Sep 1994

Termination date: 31 Mar 2000

Motoo Yamaguchi - Director (Inactive)

Appointment date: 17 May 1995

Termination date: 31 Mar 2000

Iwaizumi Kazumi - Director (Inactive)

Appointment date: 28 Oct 1997

Termination date: 31 Mar 2000

Takeshi Hanamaki - Director (Inactive)

Appointment date: 17 May 1996

Termination date: 28 Oct 1997

Yasushi Mizuno - Director (Inactive)

Appointment date: 14 Sep 1994

Termination date: 17 May 1996

Iwao Kusaka - Director (Inactive)

Appointment date: 11 May 1994

Termination date: 30 Nov 1995

Yasuji Baba - Director (Inactive)

Appointment date: 01 Jul 1992

Termination date: 30 Nov 1992

Yasushi Mizuno - Director (Inactive)

Appointment date: 22 Nov 1990

Termination date: 25 Sep 1992

Iwao Mesguro - Director (Inactive)

Appointment date: 22 Nov 1990

Termination date: 25 Sep 1992

Ichiro Chinda - Director (Inactive)

Appointment date: 22 Nov 1990

Termination date: 01 Jul 1992