Philadelphia Racing Limited was registered on 30 Jul 1990 and issued an NZ business identifier of 9429039207432. The registered LTD company has been run by 2 directors: Delia Joan Cook - an active director whose contract began on 30 Jul 1990,
Phillip Malcolm Cook - an active director whose contract began on 30 Jul 1990.
According to BizDb's data (last updated on 18 Apr 2024), the company filed 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: physical, registered).
Until 06 Sep 2017, Philadelphia Racing Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Cook, Delia Joan (an individual) located at Clevedon, Auckland postcode 2582.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Cook, Phillip Malcolm - located at Clevedon, Auckland.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Sep 2014 to 06 Sep 2017
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 07 Oct 2011 to 12 Sep 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 25 Sep 2009 to 07 Oct 2011
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 25 Sep 2009 to 12 Sep 2014
Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 23 Sep 2003 to 25 Sep 2009
Address: Ross Melville Bridgman & Associates, Level 5, 50 Anzac Avenue, Auckland
Registered address used from 14 Sep 2001 to 23 Sep 2003
Address: Ross Melville Bridgman & Associates, 50 Anzac Avenue, Auckland 1
Registered address used from 28 Sep 1998 to 14 Sep 2001
Address: Level 5, 50 Anzac Ave, Auckland
Physical address used from 21 Feb 1992 to 23 Sep 2003
Address: Same As Registered Office
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Cook, Delia Joan |
Clevedon Auckland 2582 New Zealand |
30 Jul 1990 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Cook, Phillip Malcolm |
Clevedon Auckland 2582 New Zealand |
30 Jul 1990 - |
Delia Joan Cook - Director
Appointment date: 30 Jul 1990
Address: Clevedon, Auckland, 2582 New Zealand
Address used since 14 Sep 2010
Phillip Malcolm Cook - Director
Appointment date: 30 Jul 1990
Address: Clevedon, Auckland, 2582 New Zealand
Address used since 14 Sep 2010
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