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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ypl Holdings Limited Shareholder NZBN: 9429050103720 Entity (NZ Limited Company) |
Mt Wellington Auckland 1542 |
19 Jan 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Peng, Yaowei Director |
Mount Eden Auckland 1024 |
12 Nov 2014 - current |
Remuera Motor Lodge Limited Unit 2, 710 Great South Road |
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Remuera Minto Limited Suite 2, 710 Great South Road |
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Dll Trading Limited 710 Great South Road |
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Sunny Flooring Limited Suite 2, 710 Great South Road |
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Fire Stone Investment Limited Suite 2, 710 Great South Road |
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C & Z Management Limited Suite 2, 710 Great South Road |
Top Combine Construction Limited 10 Sunshine Boulevard |
Grand Fortress Limited 196 Campbell Road |
Frontline Fencing (2016) Limited 3 Owens Road |
Arpana Investments Limited 14a Parry Road |
New Zealand Property Practice Limited 51 Simkin Avenue |
Sunbuild NZ Limited Level 6, 130 Broadway |