Filipianz Limited
Type: NZ Limited Company (Ltd)Filipianz Limited (NZBN 9429030508439) was incorporated on 20 Sep 2012. 5 addresess are currently in use by the company: 88 Keegan Drive, Massey, Auckland, 0614 (type: delivery, postal). 73 Sylvia Road, Hillcrest, Auckland had been their physical address, up to 20 Apr 2017. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100% of shares), namely:
Siayngco, Maria Carmen (a director) located at Massey, Auckland postcode 0614,
Mallo, Norberto (an individual) located at Whenuapai, Auckland postcode 0618. "Event, recreational or promotional, management" (ANZSIC N729930) is the category the Australian Bureau of Statistics issued to Filipianz Limited. Businesscheck's information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Keegan Drive, Massey, Auckland, 0614 | Physical & service & registered | 20 Apr 2017 |
| 88 Keegan Drive, Massey, Auckland, 0614 | Postal & office | 29 May 2020 |
| 88 Keegan Drive, Massey, Auckland, 0614 | Delivery | 02 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Maria Carmen Siayngco
Massey, Auckland, 0614
Address used since 01 Apr 2017 |
Director | 20 Sep 2012 - current |
|
Norberto Jr Mallo
Whenuapai, Auckland, 0618
Address used since 07 Sep 2021
Unsworth Heights, Auckland, 0632
Address used since 01 Apr 2020
Bayview, Auckland, 0629
Address used since 15 Sep 2017 |
Director | 15 Sep 2017 - current |
|
Russell Alvarez Siayngco
Massey, Auckland, 0614
Address used since 01 Apr 2017 |
Director | 02 Sep 2015 - 28 Jul 2017 |
| 88 Keegan Drive , Massey , Auckland , 0614 |
| Previous address | Type | Period |
|---|---|---|
| 73 Sylvia Road, Hillcrest, Auckland, 0627 | Physical & registered | 24 Oct 2014 - 20 Apr 2017 |
| 78a Sunset Road, Unsworth Heights, Auckland, 0632 | Physical & registered | 20 Sep 2012 - 24 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Siayngco, Maria Carmen Director |
Massey Auckland 0614 |
20 Sep 2012 - current |
|
Mallo, Norberto Individual |
Whenuapai Auckland 0618 |
15 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Siayngco, Russell Alvarez Individual |
Hillcrest Auckland 0627 |
20 Sep 2012 - 15 Sep 2017 |
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