Filadelfio's Limited, a registered company, was launched on 24 Nov 1998. 9429037712341 is the number it was issued. This company has been managed by 4 directors: Joanne Beck - an active director whose contract began on 01 Apr 2002,
Ronald Logan Beck - an active director whose contract began on 01 Apr 2002,
Charles Neil Young - an inactive director whose contract began on 24 Nov 1998 and was terminated on 10 Jun 2013,
Isabella Margaret Young - an inactive director whose contract began on 24 Nov 1998 and was terminated on 10 Jun 2013.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: Level 3, 258 Stuart Street, Dunedin (types include: registered, physical).
Filadelfio's Limited had been using C/- Mr M Haig/ Chartered Accountants, 3 Dee Street, East Taieri, Dunedin as their registered address up until 29 May 2008.
A total of 12 shares are allocated to 6 shareholders (3 groups). The first group is comprised of 8 shares (66.67%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 1 share (8.33%). Lastly we have the third share allotment (1 share 8.33%) made up of 2 entities.
Previous addresses
Address: C/- Mr M Haig/ Chartered Accountants, 3 Dee Street, East Taieri, Dunedin
Registered address used from 12 Apr 2000 to 29 May 2008
Address: C/- Mr M Haig/ Chartered Accountants, 3 Dee Street, East Taieri, Dunedin
Registered address used from 05 Jul 1999 to 12 Apr 2000
Address: C/- Mr M Haig/ Chartered Accountants, 3 Dee Street, East Taieri, Dunedin
Physical address used from 05 Jul 1999 to 05 Jul 1999
Address: 6 Riccarton Road, Mosgiel
Physical address used from 05 Jul 1999 to 29 May 2008
Basic Financial info
Total number of Shares: 12
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8 | |||
| Individual | Beck, Ronald Logan |
Pine Hill Dunedin 9010 New Zealand |
22 May 2008 - |
| Individual | Beck, Joanne |
Pine Hill Dunedin 9010 New Zealand |
22 May 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Beck, Ronald Logan |
Pine Hill Dunedin 9010 New Zealand |
15 Sep 2009 - |
| Individual | Beck, Ronald Logan |
Pine Hill Dunedin 9010 New Zealand |
24 Nov 1998 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Beck, Joanne |
Pine Hill Dunedin 9010 New Zealand |
24 Nov 1998 - |
| Individual | Beck, Joanne |
Pine Hill Dunedin 9010 New Zealand |
15 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, Charles Neil |
R D 3 Lawrence |
24 Nov 1998 - 22 May 2008 |
| Individual | Young, Isabella Margaret |
R D 3 Lawrence |
24 Nov 1998 - 22 May 2008 |
Joanne Beck - Director
Appointment date: 01 Apr 2002
Address: Pine Hill, Dunedin, 9010 New Zealand
Address used since 02 Jun 2017
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 31 May 2010
Ronald Logan Beck - Director
Appointment date: 01 Apr 2002
Address: Pine Hill, Dunedin, 9010 New Zealand
Address used since 02 Jun 2017
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 31 May 2010
Charles Neil Young - Director (Inactive)
Appointment date: 24 Nov 1998
Termination date: 10 Jun 2013
Address: R D 3, Lawrence,
Address used since 24 Nov 1998
Isabella Margaret Young - Director (Inactive)
Appointment date: 24 Nov 1998
Termination date: 10 Jun 2013
Address: R D 3, Lawrence,
Address used since 24 Nov 1998
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