Shortcuts

Phk Group Limited

Type: NZ Limited Company (Ltd)
9429041095393
NZBN
4965279
Company Number
Registered
Company Status
Current address
303 Kelvin Street
Gladstone
Invercargill 9810
New Zealand
Registered & physical & service address used since 07 Jan 2021

Phk Group Limited, a registered company, was started on 26 Feb 2014. 9429041095393 is the NZ business number it was issued. This company has been run by 4 directors: Xueliang Huang - an active director whose contract began on 14 Dec 2022,
Miao Shan Wu - an inactive director whose contract began on 10 Feb 2021 and was terminated on 15 Dec 2022,
Wei Cheng Huang - an inactive director whose contract began on 10 Feb 2021 and was terminated on 07 Nov 2022,
Xue Liang Huang - an inactive director whose contract began on 26 Feb 2014 and was terminated on 11 Feb 2021.
Last updated on 15 Mar 2024, our data contains detailed information about 1 address: 303 Kelvin Street, Gladstone, Invercargill, 9810 (types include: registered, physical).
Phk Group Limited had been using 29 Esk Street, Invercargill, Invercargill as their physical address up to 07 Jan 2021.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 20 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30 shares (30%). Finally we have the next share allotment (50 shares 50%) made up of 2 entities.

Addresses

Previous addresses

Address: 29 Esk Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 07 Sep 2016 to 07 Jan 2021

Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 02 Feb 2015 to 07 Sep 2016

Address: Lexicon House, Cnr Spey & Kelvin Streets, Invercargill, 9810 New Zealand

Physical & registered address used from 26 Feb 2014 to 02 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Wu, Shuling Gladstone
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Huang, Xue Xian Gladstone
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Huang, Xue Liang Gladstone
Invercargill
9810
New Zealand
Director Xue Liang Huang Gladstone
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Huang, Wei Cheng Gladstone
Invercargill
9810
New Zealand
Individual Wu, Miao Shan Gladstone
Invercargill
9810
New Zealand
Directors

Xueliang Huang - Director

Appointment date: 14 Dec 2022

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 14 Dec 2022


Miao Shan Wu - Director (Inactive)

Appointment date: 10 Feb 2021

Termination date: 15 Dec 2022

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 10 Feb 2021


Wei Cheng Huang - Director (Inactive)

Appointment date: 10 Feb 2021

Termination date: 07 Nov 2022

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 10 Feb 2021


Xue Liang Huang - Director (Inactive)

Appointment date: 26 Feb 2014

Termination date: 11 Feb 2021

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 26 Feb 2014