Phd Sourcing Nz Limited was registered on 25 Oct 2013 and issued a business number of 9429030007024. The registered LTD company has been supervised by 2 directors: Hadwyn Ming Xi Chen - an active director whose contract began on 28 Nov 2016,
Huimin Song - an inactive director whose contract began on 25 Oct 2013 and was terminated on 28 Nov 2016.
According to BizDb's information (last updated on 19 Feb 2024), this company uses 1 address: 14 Kent Street, Newmarket, Auckland, 1023 (types include: physical, registered).
Until 29 Apr 2020, Phd Sourcing Nz Limited had been using Shop1 227A Dairy Flat Highway, Albany as their physical address.
BizDb identified previous aliases for this company: from 25 Oct 2013 to 28 Oct 2021 they were named Golden Sheep Import Export Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Lee Wang, Daisy (an individual) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Chen, Hadwyn Ming Xi - located at Newmarket, Auckland. Phd Sourcing Nz Limited is classified as "Disinfectant mfg" (business classification C185130).
Previous addresses
Address: Shop1 227a Dairy Flat Highway, Albany, 0632 New Zealand
Physical address used from 11 Nov 2015 to 29 Apr 2020
Address: Shop1 227a Dairy Flat Highway, Albany, 0632 New Zealand
Registered address used from 04 Mar 2015 to 29 Apr 2020
Address: 1/20 Alma Road, Milford, 0620 New Zealand
Registered address used from 25 Oct 2013 to 04 Mar 2015
Address: 1/20 Alma Road, Milford, 0620 New Zealand
Physical address used from 25 Oct 2013 to 11 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Lee Wang, Daisy |
Newmarket Auckland 1023 New Zealand |
05 May 2020 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Director | Chen, Hadwyn Ming Xi |
Newmarket Auckland 1023 New Zealand |
28 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Song, Huimin |
Forrest Hill Auckland 0620 New Zealand |
25 Oct 2013 - 28 Nov 2016 |
| Director | Huimin Song |
Forrest Hill Auckland 0620 New Zealand |
25 Oct 2013 - 28 Nov 2016 |
| Individual | Long, Hadwyn Tan |
Te Atatu Peninsula Auckland 0610 New Zealand |
28 Nov 2016 - 28 Nov 2016 |
Hadwyn Ming Xi Chen - Director
Appointment date: 28 Nov 2016
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 20 Apr 2020
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 28 Nov 2016
Huimin Song - Director (Inactive)
Appointment date: 25 Oct 2013
Termination date: 28 Nov 2016
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 24 Feb 2015
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