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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 11 May 2025, 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 2 shareholders (2 groups). The first group includes 750 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 750 shares (50%).

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: 14 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Walton, John Martin Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Walton, Christine Jane Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual France, Jeffrey Thomas Golflands
Auckland
2013
New Zealand
Directors

John Martin Walton - Director

Appointment date: 24 May 2007

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Apr 2024

Address: Burswood, Auckland, 2013 New Zealand

Address used since 01 Apr 2014


Christine Jane Walton - Director

Appointment date: 24 May 2007

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Apr 2024

Address: Burswood, Auckland, 2013 New Zealand

Address used since 01 Apr 2014

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