Photon Property Investment Limited
Type: NZ Limited Company (Ltd)Photon Property Investment Limited (issued a New Zealand Business Number of 9429030123496) was launched on 01 Aug 2013. 4 addresses are in use by the company: 399 Rosedale Road, Albany, Auckland, 0632 (type: registered, service). 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 33 shares (33% of shares), namely:
Cao, Li Zhen (a director) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 17% of all shares (17 shares); it includes
Law, King Yu (a director) - located at Albany, Auckland. Moving on to the next group of shareholders, share allotment (16 shares, 16%) belongs to 1 entity, namely:
Chen, Tian Hai Jacky, located at Churton Park, Wellington (a director). "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued to Photon Property Investment Limited. Our data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 94 Arran Road, Browns Bay, Auckland, 0630 | Physical & registered & service | 01 Aug 2013 |
| 399 Rosedale Road, Albany, Auckland, 0632 | Registered & service | 08 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Tian Hai Jacky Chen
Churton Park, Wellington, 6037
Address used since 10 Feb 2014 |
Director | 01 Aug 2013 - current |
|
Li Zhen Cao
Albany, Auckland, 0632
Address used since 28 Feb 2023
Browns Bay, Auckland, 0630
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - current |
|
Li Song Cao
Churton Park, Wellington, 6037
Address used since 10 Feb 2014 |
Director | 01 Aug 2013 - current |
|
King Yu Law
Albany, Auckland, 0632
Address used since 28 Feb 2023
Browns Bay, Auckland, 0630
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - current |
|
Qing Jin Cao
Browns Bay, Auckland, 0630
Address used since 01 Feb 2015 |
Director | 01 Aug 2013 - 06 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cao, Li Zhen Director |
Albany Auckland 0632 |
01 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Law, King Yu Director |
Albany Auckland 0632 |
01 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Tian Hai Jacky Director |
Churton Park Wellington 6037 |
01 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cao, Li Song Director |
Churton Park Wellington 6037 |
01 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Qing Jin Cao Director |
Browns Bay Auckland 0630 |
01 Aug 2013 - 06 Jul 2017 |
|
Cao, Qing Jin Individual |
Browns Bay Auckland 0630 |
01 Aug 2013 - 06 Jul 2017 |
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