Filadelfio's Limited
Type: NZ Limited Company (Ltd)Filadelfio's Limited (issued a business number of 9429037712341) was registered on 24 Nov 1998. 2 addresses are in use by the company: Level 3, 258 Stuart Street, Dunedin (type: registered, physical). C/- Mr M Haig/ Chartered Accountants, 3 Dee Street, East Taieri, Dunedin had been their registered address, up until 29 May 2008. 12 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 8 shares (66.67% of shares), namely:
Beck, Ronald Logan (an individual) located at Pine Hill, Dunedin postcode 9010,
Beck, Joanne (an individual) located at Pine Hill, Dunedin postcode 9010. When considering the second group, a total of 2 shareholders hold 8.33% of all shares (1 share); it includes
Beck, Ronald Logan (an individual) - located at Pine Hill, Dunedin,
Beck, Ronald Logan (an individual) - located at Pine Hill, Dunedin. The third group of shareholders, share allotment (1 share, 8.33%) belongs to 2 entities, namely:
Beck, Joanne, located at Pine Hill, Dunedin (an individual),
Beck, Joanne, located at Pine Hill, Dunedin (an individual). Our data was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 258 Stuart Street, Dunedin | Registered & physical & service | 29 May 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Beck
Pine Hill, Dunedin, 9010
Address used since 02 Jun 2017
Dunedin Central, Dunedin, 9016
Address used since 31 May 2010 |
Director | 01 Apr 2002 - current |
|
Ronald Logan Beck
Pine Hill, Dunedin, 9010
Address used since 02 Jun 2017
Dunedin Central, Dunedin, 9016
Address used since 31 May 2010 |
Director | 01 Apr 2002 - current |
|
Charles Neil Young
R D 3, Lawrence,
Address used since 24 Nov 1998 |
Director | 24 Nov 1998 - 10 Jun 2013 |
|
Isabella Margaret Young
R D 3, Lawrence,
Address used since 24 Nov 1998 |
Director | 24 Nov 1998 - 10 Jun 2013 |
| Previous address | Type | Period |
|---|---|---|
| C/- Mr M Haig/ Chartered Accountants, 3 Dee Street, East Taieri, Dunedin | Registered | 12 Apr 2000 - 29 May 2008 |
| C/- Mr M Haig/ Chartered Accountants, 3 Dee Street, East Taieri, Dunedin | Registered | 05 Jul 1999 - 12 Apr 2000 |
| C/- Mr M Haig/ Chartered Accountants, 3 Dee Street, East Taieri, Dunedin | Physical | 05 Jul 1999 - 05 Jul 1999 |
| 6 Riccarton Road, Mosgiel | Physical | 05 Jul 1999 - 29 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beck, Ronald Logan Individual |
Pine Hill Dunedin 9010 |
22 May 2008 - current |
|
Beck, Joanne Individual |
Pine Hill Dunedin 9010 |
22 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beck, Ronald Logan Individual |
Pine Hill Dunedin 9010 |
15 Sep 2009 - current |
|
Beck, Ronald Logan Individual |
Pine Hill Dunedin 9010 |
24 Nov 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beck, Joanne Individual |
Pine Hill Dunedin 9010 |
24 Nov 1998 - current |
|
Beck, Joanne Individual |
Pine Hill Dunedin 9010 |
15 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Isabella Margaret Individual |
R D 3 Lawrence |
24 Nov 1998 - 22 May 2008 |
|
Young, Charles Neil Individual |
R D 3 Lawrence |
24 Nov 1998 - 22 May 2008 |
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