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Phiton Holdings Limited

Type: NZ Limited Company (Ltd)
9429033372303
NZBN
1946780
Company Number
Registered
Company Status
Current address
16 Atworth Way
Burswood
Auckland 2013
New Zealand
Service & physical address used since 10 Apr 2014
16 Flynn Road
Pukekohe
Pukekohe 2120
New Zealand
Registered address used since 13 Feb 2020

Phiton Holdings Limited, a registered company, was launched on 24 May 2007. 9429033372303 is the number it was issued. The company has been run by 2 directors: John Martin Walton - an active director whose contract began on 24 May 2007,
Christine Jane Walton - an active director whose contract began on 24 May 2007.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: 16 Flynn Road, Pukekohe, Pukekohe, 2120 (category: registered, physical).
Phiton Holdings Limited had been using 16 Atworth Way, Burswood, Auckland as their registered address up to 13 Feb 2020.
A total of 1500 shares are issued to 5 shareholders (3 groups). The first group includes 15 shares (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 15 shares (1%). Lastly we have the 3rd share allotment (1470 shares 98%) made up of 3 entities.

Addresses

Previous addresses

Address #1: 16 Atworth Way, Burswood, Auckland, 2013 New Zealand

Registered address used from 10 Apr 2014 to 13 Feb 2020

Address #2: 26 Olive Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 11 Oct 2010 to 10 Apr 2014

Address #3: 3 Cyclades Place, Shelly Park, Manukau, 2014 New Zealand

Registered & physical address used from 30 Sep 2008 to 11 Oct 2010

Address #4: 3 Cyclades Place, Howick

Registered & physical address used from 24 May 2007 to 30 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Walton, Christine Jane Burswood
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Walton, John Martin Burswood
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 1470
Individual France, Jeffrey Thomas Golflands
Auckland
2013
New Zealand
Individual Walton, Christine Jane Burswood
Auckland
2013
New Zealand
Individual Walton, John Martin Burswood
Auckland
2013
New Zealand
Directors

John Martin Walton - Director

Appointment date: 24 May 2007

Address: Burswood, Auckland, 2013 New Zealand

Address used since 01 Apr 2014


Christine Jane Walton - Director

Appointment date: 24 May 2007

Address: Burswood, Auckland, 2013 New Zealand

Address used since 01 Apr 2014

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