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Philadelphia Racing Limited

Type: NZ Limited Company (Ltd)
9429039207432
NZBN
474609
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 06 Sep 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Cook, Delia Joan Clevedon
Auckland
2582
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cook, Phillip Malcolm Clevedon
Auckland
2582
New Zealand
Directors

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