Neodelphi Limited was started on 09 May 2008 and issued a business number of 9429032749892. The registered LTD company has been supervised by 1 director, named Rhoel Penalver Gerona - an active director whose contract started on 09 May 2008.
As stated in our information (last updated on 08 Mar 2024), the company registered 1 address: 299 Cameron Road, Tauranga, 3110 (type: registered, service).
Up until 12 Jun 2018, Neodelphi Limited had been using 11 Ballintoy Park Drive, Welcome Bay Rd5, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Gerona, Rhoel Penalver (an individual) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gerona, Marjory Madrigalejos - located at Parnell, Auckland. Neodelphi Limited is classified as "Internet service provider" (business classification J591020).
Principal place of activity
220 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: 11 Ballintoy Park Drive, Welcome Bay Rd5, Tauranga, 3175 New Zealand
Registered address used from 06 Aug 2015 to 12 Jun 2018
Address #2: 11 Ballintoy Park Drive, Welcome Bay Rd5, Tauranga, 3175 New Zealand
Physical address used from 06 Aug 2015 to 03 May 2018
Address #3: 22b Baycroft Avenue, Parkvale, Tauranga, 3112 New Zealand
Physical address used from 09 Apr 2014 to 06 Aug 2015
Address #4: 220 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 30 Apr 2013 to 09 Apr 2014
Address #5: Level 31, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 03 Feb 2012 to 30 Apr 2013
Address #6: 22b Baycroft Avenue, Parkvale, Tauranga, 3112 New Zealand
Registered address used from 05 May 2011 to 06 Aug 2015
Address #7: 22b Baycroft Avenue, Parkvale, Tauranga, 3112 New Zealand
Physical address used from 05 May 2011 to 03 Feb 2012
Address #8: 22b Baycroft Avenue, Parkvale, Tauranga 3112 New Zealand
Physical & registered address used from 25 Jun 2010 to 05 May 2011
Address #9: 69 Watling Street, Gate Pa, Tauranga 3112
Physical & registered address used from 09 May 2008 to 25 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Gerona, Rhoel Penalver |
Parnell Auckland 1052 New Zealand |
09 May 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gerona, Marjory Madrigalejos |
Parnell Auckland 1052 New Zealand |
27 Apr 2011 - |
Rhoel Penalver Gerona - Director
Appointment date: 09 May 2008
Address: Pyes Pa, Tauranga, 3110 New Zealand
Address used since 22 Jun 2018
Address: Welcome Bay Rd5, Tauranga, 3175 New Zealand
Address used since 29 Jul 2015
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