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General information

Philadelphia Racing Limited

Type: NZ Limited Company (Ltd)
9429039207432
New Zealand Business Number
474609
Company Number
Registered
Company Status

Philadelphia Racing Limited (issued an NZ business identifier of 9429039207432) was registered on 30 Jul 1990. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 06 Sep 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Cook, Delia Joan (an individual) located at Clevedon, Auckland postcode 2582. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Cook, Phillip Malcolm (an individual) - located at Clevedon, Auckland. The Businesscheck data was last updated on 18 Apr 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Physical & registered & service 06 Sep 2017
Last updated:
Directors
Name and Address Role Period
Delia Joan Cook
Clevedon, Auckland, 2582
Address used since 14 Sep 2010
Director 30 Jul 1990 - current
Phillip Malcolm Cook
Clevedon, Auckland, 2582
Address used since 14 Sep 2010
Director 30 Jul 1990 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 12 Sep 2014 - 06 Sep 2017
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 07 Oct 2011 - 12 Sep 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Physical 25 Sep 2009 - 07 Oct 2011
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Registered 25 Sep 2009 - 12 Sep 2014
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 23 Sep 2003 - 25 Sep 2009
Ross Melville Bridgman & Associates, Level 5, 50 Anzac Avenue, Auckland Registered 14 Sep 2001 - 23 Sep 2003
Ross Melville Bridgman & Associates, 50 Anzac Avenue, Auckland 1 Registered 28 Sep 1998 - 14 Sep 2001
Level 5, 50 Anzac Ave, Auckland Physical 21 Feb 1992 - 23 Sep 2003
Same As Registered Office Physical 21 Feb 1992 - 21 Feb 1992
- Physical 21 Feb 1992 - 21 Feb 1992
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Cook, Delia Joan
Individual 		Clevedon
Auckland
2582 		30 Jul 1990 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Cook, Phillip Malcolm
Individual 		Clevedon
Auckland
2582 		30 Jul 1990 - current
Location
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