Photon Builders Limited was launched on 15 Jul 2013 and issued a New Zealand Business Number of 9429030139688. The registered LTD company has been supervised by 1 director, named Jyh-Hwa Chen - an active director whose contract began on 15 Jul 2013.
As stated in BizDb's data (last updated on 22 Mar 2024), the company filed 1 address: 92A Reynolds Road, Pukekohe, Pukekohe, 2120 (types include: postal, office).
Until 02 Oct 2014, Photon Builders Limited had been using 12 Silverwood Drive, Flat Bush, Auckland as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Tung, Yu-Hsueh (an individual) located at Pukekohe, Pukekohe postcode 2120.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Chen, Jyh-Hwa - located at Pukekohe, Pukekohe. Photon Builders Limited has been categorised as ""Building, house construction"" (business classification E301120).
Principal place of activity
92a Reynolds Road, Pukekohe, Pukekohe, 2120 New Zealand
Previous address
Address #1: 12 Silverwood Drive, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 15 Jul 2013 to 02 Oct 2014
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Tung, Yu-hsueh |
Pukekohe Pukekohe 2120 New Zealand |
16 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Chen, Jyh-hwa |
Pukekohe Pukekohe 2120 New Zealand |
15 Jul 2013 - |
Jyh-hwa Chen - Director
Appointment date: 15 Jul 2013
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 14 Oct 2014
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