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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Walton, Christine Jane |
Burswood Auckland 2013 New Zealand |
24 May 2007 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Walton, John Martin |
Burswood Auckland 2013 New Zealand |
24 May 2007 - |
Shares Allocation #3 Number of Shares: 1470 | |||
Individual | France, Jeffrey Thomas |
Golflands Auckland 2013 New Zealand |
24 May 2007 - |
Individual | Walton, Christine Jane |
Burswood Auckland 2013 New Zealand |
24 May 2007 - |
Individual | Walton, John Martin |
Burswood Auckland 2013 New Zealand |
24 May 2007 - |
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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