General information

Phiton Holdings Limited

Type: NZ Limited Company (Ltd)
9429033372303
New Zealand Business Number
1946780
Company Number
Registered
Company Status

Phiton Holdings Limited (issued a business number of 9429033372303) was registered on 24 May 2007. 2 addresses are in use by the company: 16 Flynn Road, Pukekohe, Pukekohe, 2120 (type: registered, physical). 16 Atworth Way, Burswood, Auckland had been their registered address, up until 13 Feb 2020. 1500 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 15 shares (1% of shares), namely:
Walton, Christine Jane (an individual) located at Burswood, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 1% of all shares (15 shares); it includes
Walton, John Martin (an individual) - located at Burswood, Auckland. The 3rd group of shareholders, share allotment (1470 shares, 98%) belongs to 3 entities, namely:
France, Jeffrey Thomas, located at Golflands, Auckland (an individual),
Walton, Christine Jane, located at Burswood, Auckland (an individual),
Walton, John Martin, located at Burswood, Auckland (an individual). Businesscheck's database was last updated on 24 Feb 2024.

Current address Type Used since
16 Atworth Way, Burswood, Auckland, 2013 Service & physical 10 Apr 2014
16 Flynn Road, Pukekohe, Pukekohe, 2120 Registered 13 Feb 2020
Directors
Name and Address Role Period
John Martin Walton
Burswood, Auckland, 2013
Address used since 01 Apr 2014
Director 24 May 2007 - current
Christine Jane Walton
Burswood, Auckland, 2013
Address used since 01 Apr 2014
Director 24 May 2007 - current
Addresses
Previous address Type Period
16 Atworth Way, Burswood, Auckland, 2013 Registered 10 Apr 2014 - 13 Feb 2020
26 Olive Road, Penrose, Auckland, 1061 Physical & registered 11 Oct 2010 - 10 Apr 2014
3 Cyclades Place, Shelly Park, Manukau, 2014 Registered & physical 30 Sep 2008 - 11 Oct 2010
3 Cyclades Place, Howick Registered & physical 24 May 2007 - 30 Sep 2008
Financial Data
Financial info
1500
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Walton, Christine Jane
Individual
Burswood
Auckland
2013
24 May 2007 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Walton, John Martin
Individual
Burswood
Auckland
2013
24 May 2007 - current
Shares Allocation #3 Number of Shares: 1470
Shareholder Name Address Period
France, Jeffrey Thomas
Individual
Golflands
Auckland
2013
24 May 2007 - current
Walton, Christine Jane
Individual
Burswood
Auckland
2013
24 May 2007 - current
Walton, John Martin
Individual
Burswood
Auckland
2013
24 May 2007 - current
Location
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