Philly Worldwide Limited, a registered company, was launched on 12 Nov 2014. 9429041495735 is the NZ business identifier it was issued. "Building contractor - all construction sub-contracted" (ANZSIC L671205) is how the company is categorised. The company has been run by 1 director, named Yaowei Peng - an active director whose contract started on 12 Nov 2014.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (types include: registered, physical).
Philly Worldwide Limited had been using Suite 2, 710 Great South Road, Penrose, Auckland as their registered address up to 05 Sep 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: Suite 2, 710 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 25 Aug 2017 to 05 Sep 2023
Address #2: 710 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 08 Mar 2016 to 25 Aug 2017
Address #3: 27 Lagoon Way, West Harbour, Auckland, 0618 New Zealand
Physical address used from 08 Mar 2016 to 03 Oct 2018
Address #4: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 12 Nov 2014 to 08 Mar 2016
Address #5: 175 Te Atatu Road, Te Atatu South, Auckland, 0610 New Zealand
Physical address used from 12 Nov 2014 to 08 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Ypl Holdings Limited Shareholder NZBN: 9429050103720 |
Mt Wellington Auckland 1542 New Zealand |
19 Jan 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Peng, Yaowei |
Mount Eden Auckland 1024 New Zealand |
12 Nov 2014 - |
Yaowei Peng - Director
Appointment date: 12 Nov 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Sep 2018
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 15 Jan 2016
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