Phazma Holdings No.1 Limited

Phazma Holdings No.1 Limited was launched on 24 Sep 1987 and issued a business number of 9429039585103. The registered LTD company has been supervised by 3 directors: Ronald James Woodrow - an active director whose contract began on 24 Sep 1987,
Kenneth Gordon Lilley - an inactive director whose contract began on 23 Dec 1992 and was terminated on 25 Mar 1994,
Christian James Woodrow - an inactive director whose contract began on 24 Sep 1987 and was terminated on 23 Dec 1992.
According to our information (last updated on 01 Apr 2024), this company uses 2 addresses: 1 Parliment Street, Lower Hutt (service address),
1 Parliament Street, Lower Hutt (registered address).
Until 30 Oct 2000, Phazma Holdings No.1 Limited had been using 1 Parliment Street, Lower Hutt, Wellington as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Woodrow, Ronald James (an individual) located at Oriental Bay, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Black Diamond Technologies Limited - located at Melling, Lower Hutt.

Previous addresses

Address #1: 1 Parliment Street, Lower Hutt, Wellington New Zealand

Physical address used from 30 Oct 2000 to 30 Oct 2000

Address #2: 6th Floor, Borthwick House, The Terrace, Wellington

Registered address used from 12 Dec 1994 to 12 Dec 1994

Ronald James Woodrow - Director

Appointment date: 24 Sep 1987

Kenneth Gordon Lilley - Director (Inactive)

Appointment date: 23 Dec 1992

Termination date: 25 Mar 1994

Christian James Woodrow - Director (Inactive)

Appointment date: 24 Sep 1987

Termination date: 23 Dec 1992