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Photon Limited

Type: NZ Limited Company (Ltd)
9429043420674
NZBN
6159228
Company Number
Registered
Company Status
Current address
Level 6, 36 Kitchener Street
Auckland 1141
New Zealand
Registered & physical & service address used since 06 Dec 2016

Photon Limited, a registered company, was incorporated on 06 Dec 2016. 9429043420674 is the NZ business identifier it was issued. This company has been run by 2 directors: Simon John Dean - an active director whose contract began on 06 Dec 2016,
Sunil S. - an active director whose contract began on 06 Dec 2016.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland, 1141 (category: registered, physical).
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Dean, Simon John Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Shah, Sunil
Directors

Simon John Dean - Director

Appointment date: 06 Dec 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Dec 2016


Sunil S. - Director

Appointment date: 06 Dec 2016

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