General information

Philly Worldwide Limited

Type: NZ Limited Company (Ltd)
9429041495735
New Zealand Business Number
5500148
Company Number
Registered
Company Status
L671205 - Building Contractor - All Construction Sub-contracted
Industry classification codes with description

Philly Worldwide Limited (issued a business number of 9429041495735) was launched on 12 Nov 2014. 2 addresses are currently in use by the company: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (type: registered, physical). Suite 2, 710 Great South Road, Penrose, Auckland had been their registered address, up until 05 Sep 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Ypl Holdings Limited (an entity) located at Mt Wellington, Auckland postcode 1542. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Peng, Yaowei (a director) - located at Mount Eden, Auckland. "Building contractor - all construction sub-contracted" (ANZSIC L671205) is the category the Australian Bureau of Statistics issued Philly Worldwide Limited. Our database was last updated on 11 Feb 2024.

Current address Type Used since
17 Woodford Road, Mount Eden, Auckland, 1024 Service & physical 03 Oct 2018
Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 Registered 05 Sep 2023
Directors
Name and Address Role Period
Yaowei Peng
Mount Eden, Auckland, 1024
Address used since 25 Sep 2018
West Harbour, Auckland, 0618
Address used since 15 Jan 2016
Director 12 Nov 2014 - current
Addresses
Previous address Type Period
Suite 2, 710 Great South Road, Penrose, Auckland, 1061 Registered 25 Aug 2017 - 05 Sep 2023
710 Great South Road, Penrose, Auckland, 1061 Registered 08 Mar 2016 - 25 Aug 2017
27 Lagoon Way, West Harbour, Auckland, 0618 Physical 08 Mar 2016 - 03 Oct 2018
280 Great South Road, Greenlane, Auckland, 1051 Registered 12 Nov 2014 - 08 Mar 2016
175 Te Atatu Road, Te Atatu South, Auckland, 0610 Physical 12 Nov 2014 - 08 Mar 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ypl Holdings Limited
Shareholder NZBN: 9429050103720
Entity (NZ Limited Company)
Mt Wellington
Auckland
1542
19 Jan 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Peng, Yaowei
Director
Mount Eden
Auckland
1024
12 Nov 2014 - current
Location
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