Filipianz Limited was started on 20 Sep 2012 and issued an NZBN of 9429030508439. This registered LTD company has been run by 3 directors: Maria Carmen Siayngco - an active director whose contract began on 20 Sep 2012,
Norberto Jr Mallo - an active director whose contract began on 15 Sep 2017,
Russell Alvarez Siayngco - an inactive director whose contract began on 02 Sep 2015 and was terminated on 28 Jul 2017.
According to our information (updated on 16 Mar 2024), this company registered 1 address: 88 Keegan Drive, Massey, Auckland, 0614 (type: delivery, postal).
Until 20 Apr 2017, Filipianz Limited had been using 73 Sylvia Road, Hillcrest, Auckland as their physical address.
A total of 1 share is allocated to 1 group (2 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Siayngco, Maria Carmen (a director) located at Massey, Auckland postcode 0614,
Mallo, Norberto (an individual) located at Whenuapai, Auckland postcode 0618. Filipianz Limited was categorised as ""Event, recreational or promotional, management"" (ANZSIC N729930).
Principal place of activity
88 Keegan Drive, Massey, Auckland, 0614 New Zealand
Previous addresses
Address #1: 73 Sylvia Road, Hillcrest, Auckland, 0627 New Zealand
Physical & registered address used from 24 Oct 2014 to 20 Apr 2017
Address #2: 78a Sunset Road, Unsworth Heights, Auckland, 0632 New Zealand
Physical & registered address used from 20 Sep 2012 to 24 Oct 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Siayngco, Maria Carmen |
Massey Auckland 0614 New Zealand |
20 Sep 2012 - |
| Individual | Mallo, Norberto |
Whenuapai Auckland 0618 New Zealand |
15 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Siayngco, Russell Alvarez |
Hillcrest Auckland 0627 New Zealand |
20 Sep 2012 - 15 Sep 2017 |
Maria Carmen Siayngco - Director
Appointment date: 20 Sep 2012
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Apr 2017
Norberto Jr Mallo - Director
Appointment date: 15 Sep 2017
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 07 Sep 2021
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 01 Apr 2020
Address: Bayview, Auckland, 0629 New Zealand
Address used since 15 Sep 2017
Russell Alvarez Siayngco - Director (Inactive)
Appointment date: 02 Sep 2015
Termination date: 28 Jul 2017
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Apr 2017
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