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General information

Philight Software International NZ Limited

Type: NZ Limited Company (Ltd)
9429031154444
New Zealand Business Number
3340790
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Philight Software International Nz Limited (issued a New Zealand Business Number of 9429031154444) was started on 04 Apr 2011. 2 addresses are in use by the company: 170 Potts Road, Whitford, Auckland, 2571 (type: registered, physical). 25 Clavoy Place, Dannemora, Auckland had been their physical address, until 16 Feb 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Martin Thomas Talbot (an other) located at Rd 1, Whitford postcode 2571. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Martin Thomas Talbot (an other) - located at Rd 1, Whitford. The Businesscheck data was updated on 11 May 2024.

Current address Type Used since
170 Potts Road, Whitford, Auckland, 2571 Registered & physical & service 16 Feb 2021
Last updated:
Contact info
64 21 0712588
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Hang Thi Thu Nguyen
Rd 1, Whitford, 2571
Address used since 07 Jun 2021
Dannemora, Auckland, 2016
Address used since 01 Jan 2019
Director 01 Jan 2019 - current
Martin Thomas Talbot
Rd 1, Whitford, 2571
Address used since 07 Jun 2021
East Tamaki, Auckland, 2016
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Martin Thomas Talbot
Dannemora, Auckland, 2016
Address used since 18 Nov 2016
Director 04 Apr 2011 - 01 Jan 2019
Addresses
Principal place of activity
170 Potts Road , Rd 1 , Whitford , 2571
Previous address Type Period
25 Clavoy Place, Dannemora, Auckland, 2016 Physical & registered 18 Nov 2016 - 16 Feb 2021
1/43 Ladies Mile, Ellerslie, Auckland, 1050 Physical & registered 05 Apr 2013 - 18 Nov 2016
214 Porchester Road, Takanini, Auckland, 2112 Physical & registered 04 Apr 2011 - 05 Apr 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Martin Thomas Talbot
Other (Other) 		Rd 1
Whitford
2571 		07 Sep 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Martin Thomas Talbot
Other (Other) 		Rd 1
Whitford
2571 		07 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Talbot, Martin Thomas
Individual 		Takanini
Auckland
2112 		04 Apr 2011 - 07 Sep 2011
Martin Thomas Talbot
Director 		Takanini
Auckland
2112 		04 Apr 2011 - 07 Sep 2011
Null - Cal 149041limited
Other 		14 Oct 2011 - 08 Apr 2014
Cal 149041limited
Other 		14 Oct 2011 - 08 Apr 2014
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