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PHD NETWORK LIMITED

● Registered
NZBN 9429037547820 · NZ Company No. 967040 · NZ Limited Company · Incorporated 25 Jun 1999

Phd Network Limited was incorporated on 25 June 1999 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9858 days.

Overview

NZ Business Number
9429037547820
Company Number
967040
Company Name
PHD NETWORK LIMITED
Previously Known As
SPARK LIMITED
before 20 October 2006, Friday
Entity Type
NZ Limited Company
Date of Incorporation
25 June 1999 (Friday)
Status
Registered
Status History
Registered as of 25 June 1999 (Friday)
Registered Office
C/o Omg New Zealand Limited,
Level 2, 14 Normanby Road, Eden Terrace
Auckland
NZ 1024
Country of Origin
New Zealand
Address for Service
Eden Business Center
14 Normanby Road, Mt Eden
Auckland
NZ 1024

Historic Data for Addresses

Principal Place of Business

  1. From 10 January 2000 to 12 April 2000
    Level 6, Baycorp House,, 15 Hopetoun Street,, Newton,, Auckland
  2. From 12 April 2000 to 4 March 2005
    Level 6, Baycorp House,, 15 Hopetoun Street,, Newton,, Auckland
  3. From 4 March 2005 to 11 August 2005
    Level 7, 385 Queen Street, Auckland
  4. From 11 August 2005 to 14 December 2006
    Level 6, 80 Greys Avenue, Auckland
  5. From 14 December 2006 to 12 February 2008
    C/o Omg New Zealand Limited, Ground Floor, 80 Greys Avenue, Auckland, New Zealand
  6. From 12 February 2008 to 7 May 2015
    C/o Omg New Zealand Limited,, Ground Floor, 33 College Hill,, Auckland, NZ

Address for Service

  1. From 22 February 2001 to 4 March 2005
    Level 3, Baycorp House,, 15 Hopetoun Street,, Newton,, Auckland
  2. From 22 February 2001 to 22 February 2001
    Level 6, Baycorp House,, 15 Hopetoun Street,, Newton,, Auckland
  3. From 4 March 2005 to 11 August 2005
    Level 7, 385 Queen Street, Auckland
  4. From 11 August 2005 to 14 December 2006
    Level 6, 80 Greys Avenue, Auckland
  5. From 14 December 2006 to 12 February 2008
    C/o Omg New Zealand Limited, Ground Floor, 80 Greys Avenue, Auckland, New Zealand
  6. From 12 February 2008 to 28 June 2011
    Level 7, University Of Otago House,, 385 Queen Street,, Auckland, NZ

Address for Records

  1. From 4 February 2008 to 29 April 2015
    C/o Omg New Zealand Limited,, Ground Floor, 33 College Hill,, Auckland, New Zealand

Address for Share Register

  1. From 4 February 2008 to 29 April 2015
    C/o Omg New Zealand Limited,, Ground Floor, 33 College Hill,, Auckland, New Zealand

Company Directors

3 listed
FP
Francis PHUAH
Appointed 1 May 2006 · 11 Papakura-clevedon Road, Papakura, Rd 2, Auckland, AU, 2582
LB
Louise BOND
Appointed 16 Apr 2011 · 70 Landscape Road, Mount Eden, Auckland, NZ, 1024
CC
Cheuk Tau CHIANG
Appointed 19 Aug 2013 · 48 Margoliouth Road, Singapore, AU, 258570

Company Shareholders

1 share parcel · 100,000 shares total

Share allocation 1
100,000 shares (100%)
Company No.: 2077001
NZBN: 9429032974485
OMG NEW ZEALAND LIMITED
Level 2, 14 Normanby Road, Mt Eden, Auckland