General information

Phd Sourcing NZ Limited

Type: NZ Limited Company (Ltd)
9429030007024
New Zealand Business Number
4737639
Company Number
Registered
Company Status
C185130 - Disinfectant Mfg G427120 - Cosmetic Retailing F372010 - Cosmetic Wholesaling F349110 - Medical Equipment Wholesaling Nec G421450 - Household Textile Retailing
Industry classification codes with description

Phd Sourcing Nz Limited (issued a New Zealand Business Number of 9429030007024) was registered on 25 Oct 2013. 2 addresses are in use by the company: 14 Kent Street, Newmarket, Auckland, 1023 (type: physical, service). Shop1 227A Dairy Flat Highway, Albany had been their physical address, until 29 Apr 2020. Phd Sourcing Nz Limited used other aliases, namely: Golden Sheep Import Export Limited from 25 Oct 2013 to 28 Oct 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (2% of shares), namely:
Lee Wang, Daisy (an individual) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Chen, Hadwyn Ming Xi (a director) - located at Newmarket, Auckland. "Disinfectant mfg" (ANZSIC C185130) is the category the ABS issued to Phd Sourcing Nz Limited. Our data was last updated on 30 Mar 2024.

Current address Type Used since
14 Kent Street, Newmarket, Auckland, 1023 Physical & service & registered 29 Apr 2020
Directors
Name and Address Role Period
Hadwyn Ming Xi Chen
Newmarket, Auckland, 1023
Address used since 20 Apr 2020
Te Atatu Peninsula, Auckland, 0610
Address used since 28 Nov 2016
Director 28 Nov 2016 - current
Huimin Song
Forrest Hill, Auckland, 0620
Address used since 24 Feb 2015
Director 25 Oct 2013 - 28 Nov 2016
Addresses
Previous address Type Period
Shop1 227a Dairy Flat Highway, Albany, 0632 Physical 11 Nov 2015 - 29 Apr 2020
Shop1 227a Dairy Flat Highway, Albany, 0632 Registered 04 Mar 2015 - 29 Apr 2020
1/20 Alma Road, Milford, 0620 Registered 25 Oct 2013 - 04 Mar 2015
1/20 Alma Road, Milford, 0620 Physical 25 Oct 2013 - 11 Nov 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Lee Wang, Daisy
Individual
Newmarket
Auckland
1023
05 May 2020 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Chen, Hadwyn Ming Xi
Director
Newmarket
Auckland
1023
28 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Song, Huimin
Individual
Forrest Hill
Auckland
0620
25 Oct 2013 - 28 Nov 2016
Huimin Song
Director
Forrest Hill
Auckland
0620
25 Oct 2013 - 28 Nov 2016
Long, Hadwyn Tan
Individual
Te Atatu Peninsula
Auckland
0610
28 Nov 2016 - 28 Nov 2016
Location
Companies nearby
Best Helper Limited
Unit 15, 231 Dairy Flat Highway
Apollo Trustees 2013 Limited
222 Dairy Flat Highway
Ipower Limited
222 Dairy Flat Highway
Wise Investments Limited
222 Dairy Flat Highway
Te Poi Country Pub Limited
Unit 1
Trustee Advisors No. 3 Limited
Unit 1,222 Dairy Flat Highway
Similar companies
Earthwise Group Limited
11 Farmhouse Lane
Safe 4 Pets NZ Limited
267 High Street
Annavocado Limited
11c / 8 Henry Rose Place
Amore (nz) Limited
28 Rosses Place
Carmella En Provence Limited
150 Wright Road
Florae Group Limited
14d Vega Place