Photon Property Investment Limited was registered on 01 Aug 2013 and issued a business number of 9429030123496. The registered LTD company has been managed by 5 directors: Tian Hai Jacky Chen - an active director whose contract started on 01 Aug 2013,
Li Zhen Cao - an active director whose contract started on 01 Aug 2013,
Li Song Cao - an active director whose contract started on 01 Aug 2013,
King Yu Law - an active director whose contract started on 01 Aug 2013,
Qing Jin Cao - an inactive director whose contract started on 01 Aug 2013 and was terminated on 06 Jul 2017.
According to BizDb's information (last updated on 17 Mar 2024), the company uses 1 address: 399 Rosedale Road, Albany, Auckland, 0632 (type: registered, service).
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Cao, Li Zhen (a director) located at Albany, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 17% shares (exactly 17 shares) and includes
Law, King Yu - located at Albany, Auckland.
The 3rd share allocation (16 shares, 16%) belongs to 1 entity, namely:
Chen, Tian Hai Jacky, located at Churton Park, Wellington (a director). Photon Property Investment Limited was classified as "Investment - residential property" (business classification L671150).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Cao, Li Zhen |
Albany Auckland 0632 New Zealand |
01 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 17 | |||
| Director | Law, King Yu |
Albany Auckland 0632 New Zealand |
01 Aug 2013 - |
| Shares Allocation #3 Number of Shares: 16 | |||
| Director | Chen, Tian Hai Jacky |
Churton Park Wellington 6037 New Zealand |
01 Aug 2013 - |
| Shares Allocation #4 Number of Shares: 34 | |||
| Director | Cao, Li Song |
Churton Park Wellington 6037 New Zealand |
01 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Qing Jin Cao |
Browns Bay Auckland 0630 New Zealand |
01 Aug 2013 - 06 Jul 2017 |
| Individual | Cao, Qing Jin |
Browns Bay Auckland 0630 New Zealand |
01 Aug 2013 - 06 Jul 2017 |
Tian Hai Jacky Chen - Director
Appointment date: 01 Aug 2013
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 10 Feb 2014
Li Zhen Cao - Director
Appointment date: 01 Aug 2013
Address: Albany, Auckland, 0632 New Zealand
Address used since 28 Feb 2023
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Aug 2013
Li Song Cao - Director
Appointment date: 01 Aug 2013
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 10 Feb 2014
King Yu Law - Director
Appointment date: 01 Aug 2013
Address: Albany, Auckland, 0632 New Zealand
Address used since 28 Feb 2023
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Aug 2013
Qing Jin Cao - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 06 Jul 2017
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Feb 2015
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