General information

Phk Group Limited

Type: NZ Limited Company (Ltd)
9429041095393
New Zealand Business Number
4965279
Company Number
Registered
Company Status

Phk Group Limited (issued a business number of 9429041095393) was incorporated on 26 Feb 2014. 2 addresses are in use by the company: 303 Kelvin Street, Gladstone, Invercargill, 9810 (type: registered, physical). 29 Esk Street, Invercargill, Invercargill had been their physical address, up until 07 Jan 2021. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Wu, Shuling (an individual) located at Gladstone, Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Huang, Xue Xian (an individual) - located at Gladstone, Invercargill. The next group of shareholders, share allotment (50 shares, 50%) belongs to 2 entities, namely:
Huang, Xue Liang, located at Gladstone, Invercargill (an individual),
Xue Huang, located at Gladstone, Invercargill (a director). Our data was updated on 03 Feb 2024.

Current address Type Used since
303 Kelvin Street, Gladstone, Invercargill, 9810 Registered & physical & service 07 Jan 2021
Directors
Name and Address Role Period
Xueliang Huang
Gladstone, Invercargill, 9810
Address used since 14 Dec 2022
Director 14 Dec 2022 - current
Miao Shan Wu
Gladstone, Invercargill, 9810
Address used since 10 Feb 2021
Director 10 Feb 2021 - 15 Dec 2022
Wei Cheng Huang
Gladstone, Invercargill, 9810
Address used since 10 Feb 2021
Director 10 Feb 2021 - 07 Nov 2022
Xue Liang Huang
Gladstone, Invercargill, 9810
Address used since 26 Feb 2014
Director 26 Feb 2014 - 11 Feb 2021
Addresses
Previous address Type Period
29 Esk Street, Invercargill, Invercargill, 9810 Physical & registered 07 Sep 2016 - 07 Jan 2021
46 Don Street, Invercargill, Invercargill, 9810 Physical & registered 02 Feb 2015 - 07 Sep 2016
Lexicon House, Cnr Spey & Kelvin Streets, Invercargill, 9810 Physical & registered 26 Feb 2014 - 02 Feb 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Wu, Shuling
Individual
Gladstone
Invercargill
9810
21 Dec 2022 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Huang, Xue Xian
Individual
Gladstone
Invercargill
9810
26 Feb 2014 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Huang, Xue Liang
Individual
Gladstone
Invercargill
9810
26 Feb 2014 - current
Xue Liang Huang
Director
Gladstone
Invercargill
9810
26 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Huang, Wei Cheng
Individual
Gladstone
Invercargill
9810
26 Feb 2014 - 16 Dec 2020
Wu, Miao Shan
Individual
Gladstone
Invercargill
9810
26 Feb 2014 - 16 Dec 2020
Location