Cocina Mexicana Taco Loco Limited was launched on 12 Jun 2015 and issued a number of 9429041791066. The registered LTD company has been run by 2 directors: Roger Ricardo Moraes - an active director whose contract began on 12 Jun 2015,
Ailton Marcelo Bianchessi - an active director whose contract began on 12 Jun 2015.
As stated in BizDb's database (last updated on 07 Apr 2024), the company filed 1 address: 32 Blueridge Close, Sunnyvale, Auckland, 0612 (category: physical, service).
Up to 25 Jun 2021, Cocina Mexicana Taco Loco Limited had been using Flat 1, 25 Kempthorne Crescent, Mission Bay, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Moraes, Roger Ricardo (a director) located at Mission Bay, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bianchessi, Ailton Marcelo - located at Morningside, Auckland. Cocina Mexicana Taco Loco Limited has been classified as "Restaurant operation" (business classification H451130).
Principal place of activity
847 New North Road, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: Flat 1, 25 Kempthorne Crescent, Mission Bay, Auckland, 1071 New Zealand
Physical & registered address used from 13 Jul 2017 to 25 Jun 2021
Address #2: Flat 11, 11 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 12 Jun 2015 to 13 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Moraes, Roger Ricardo |
Mission Bay Auckland 1071 New Zealand |
12 Jun 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bianchessi, Ailton Marcelo |
Morningside Auckland 1022 New Zealand |
12 Jun 2015 - |
Roger Ricardo Moraes - Director
Appointment date: 12 Jun 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 12 Jun 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 30 Jun 2017
Ailton Marcelo Bianchessi - Director
Appointment date: 12 Jun 2015
Address: Morningside, Auckland, 1022 New Zealand
Address used since 12 Jun 2015
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