Philight Software International Nz Limited, a registered company, was started on 04 Apr 2011. 9429031154444 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Hang Thi Thu Nguyen - an active director whose contract began on 01 Jan 2019,
Martin Thomas Talbot - an active director whose contract began on 01 Apr 2020,
Martin Thomas Talbot - an inactive director whose contract began on 04 Apr 2011 and was terminated on 01 Jan 2019.
Last updated on 21 Feb 2024, BizDb's data contains detailed information about 1 address: 170 Potts Road, Whitford, Auckland, 2571 (category: registered, physical).
Philight Software International Nz Limited had been using 25 Clavoy Place, Dannemora, Auckland as their physical address until 16 Feb 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).
Principal place of activity
170 Potts Road, Rd 1, Whitford, 2571 New Zealand
Previous addresses
Address: 25 Clavoy Place, Dannemora, Auckland, 2016 New Zealand
Physical & registered address used from 18 Nov 2016 to 16 Feb 2021
Address: 1/43 Ladies Mile, Ellerslie, Auckland, 1050 New Zealand
Physical & registered address used from 05 Apr 2013 to 18 Nov 2016
Address: 214 Porchester Road, Takanini, Auckland, 2112 New Zealand
Physical & registered address used from 04 Apr 2011 to 05 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Other (Other) | Martin Thomas Talbot |
Rd 1 Whitford 2571 New Zealand |
07 Sep 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Other (Other) | Martin Thomas Talbot |
Rd 1 Whitford 2571 New Zealand |
07 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Talbot, Martin Thomas |
Takanini Auckland 2112 New Zealand |
04 Apr 2011 - 07 Sep 2011 |
Director | Martin Thomas Talbot |
Takanini Auckland 2112 New Zealand |
04 Apr 2011 - 07 Sep 2011 |
Other | Null - Cal 149041limited | 14 Oct 2011 - 08 Apr 2014 | |
Other | Cal 149041limited | 14 Oct 2011 - 08 Apr 2014 |
Hang Thi Thu Nguyen - Director
Appointment date: 01 Jan 2019
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 07 Jun 2021
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 01 Jan 2019
Martin Thomas Talbot - Director
Appointment date: 01 Apr 2020
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 07 Jun 2021
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 01 Apr 2020
Martin Thomas Talbot - Director (Inactive)
Appointment date: 04 Apr 2011
Termination date: 01 Jan 2019
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 18 Nov 2016
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