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Philight Software International Nz Limited

Type: NZ Limited Company (Ltd)
9429031154444
NZBN
3340790
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
170 Potts Road
Whitford
Auckland 2571
New Zealand
Registered & physical & service address used since 16 Feb 2021

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%).

Addresses

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

Contact info
64 21 0712588
Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Other (Other) Martin Thomas Talbot Rd 1
Whitford
2571
New Zealand
Shares Allocation #2 Number of Shares: 1
Other (Other) Martin Thomas Talbot Rd 1
Whitford
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Talbot, Martin Thomas Takanini
Auckland
2112
New Zealand
Director Martin Thomas Talbot Takanini
Auckland
2112
New Zealand
Other Null - Cal 149041limited
Other Cal 149041limited
Directors

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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