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Philly Worldwide Limited

Type: NZ Limited Company (Ltd)
9429041495735
NZBN
5500148
Company Number
Registered
Company Status
L671205
Industry classification code
Building Contractor - All Construction Sub-contracted
Industry classification description
Current address
17 Woodford Road
Mount Eden
Auckland 1024
New Zealand
Service & physical address used since 03 Oct 2018
Level 2, 86 Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Registered address used since 05 Sep 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Ypl Holdings Limited
Shareholder NZBN: 9429050103720
Mt Wellington
Auckland
1542
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Peng, Yaowei Mount Eden
Auckland
1024
New Zealand
Directors

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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