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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Wu, Shuling |
Gladstone Invercargill 9810 New Zealand |
21 Dec 2022 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Huang, Xue Xian |
Gladstone Invercargill 9810 New Zealand |
26 Feb 2014 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Huang, Xue Liang |
Gladstone Invercargill 9810 New Zealand |
26 Feb 2014 - |
Director | Xue Liang Huang |
Gladstone Invercargill 9810 New Zealand |
26 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Huang, Wei Cheng |
Gladstone Invercargill 9810 New Zealand |
26 Feb 2014 - 16 Dec 2020 |
Individual | Wu, Miao Shan |
Gladstone Invercargill 9810 New Zealand |
26 Feb 2014 - 16 Dec 2020 |
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
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