General information

Photon Builders Limited

Type: NZ Limited Company (Ltd)
9429030139688
New Zealand Business Number
4546159
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111928606
GST Number
E301120 - Building, House Construction
Industry classification codes with description

Photon Builders Limited (issued an NZBN of 9429030139688) was incorporated on 15 Jul 2013. 5 addresess are in use by the company: 92A Reynolds Road, Pukekohe, Pukekohe, 2120 (type: postal, office). 12 Silverwood Drive, Flat Bush, Auckland had been their registered address, until 02 Oct 2014. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Tung, Yu-Hsueh (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Chen, Jyh-Hwa (a director) - located at Pukekohe, Pukekohe. "Building, house construction" (ANZSIC E301120) is the category the ABS issued to Photon Builders Limited. Businesscheck's data was last updated on 22 Mar 2024.

Current address Type Used since
92a Reynolds Road, Pukekohe, Pukekohe, 2120 Registered & physical & service 02 Oct 2014
92a Reynolds Road, Pukekohe, Pukekohe, 2120 Postal & office & delivery 04 Sep 2019
Contact info
64 21 2702721
Phone (Phone)
nz.jhchen@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
nz.jhchen@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jyh-hwa Chen
Pukekohe, Pukekohe, 2120
Address used since 14 Oct 2014
Director 15 Jul 2013 - current
Addresses
Principal place of activity
92a Reynolds Road , Pukekohe , Pukekohe , 2120
Previous address Type Period
12 Silverwood Drive, Flat Bush, Auckland, 2016 Registered & physical 15 Jul 2013 - 02 Oct 2014
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tung, Yu-hsueh
Individual
Pukekohe
Pukekohe
2120
16 Jan 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chen, Jyh-hwa
Director
Pukekohe
Pukekohe
2120
15 Jul 2013 - current
Location
Companies nearby