Cereza Roja Limited, a registered company, was incorporated on 12 Jan 2017. 9429045905780 is the NZBN it was issued. "Coffee shops" (ANZSIC H451120) is how the company is classified. The company has been run by 3 directors: Markus Hirner - an active director whose contract started on 12 Jan 2017,
Martin Calizaya Chambi - an inactive director whose contract started on 05 Mar 2019 and was terminated on 01 Apr 2024,
Maria Hirner - an inactive director whose contract started on 12 Jan 2017 and was terminated on 25 Mar 2019.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 369 Hills Road, Mairehau, Christchurch, 8013 (type: registered, physical).
Cereza Roja Limited had been using Flat 1, 482 Innes Road, Mairehau, Christchurch as their physical address up to 08 Apr 2020.
A single entity controls all company shares (exactly 100 shares) - Hirner, Markus - located at 8013, Mairehau, Christchurch.
Principal place of activity
369 Hills Road, Mairehau, Christchurch, 8013 New Zealand
Previous addresses
Address: Flat 1, 482 Innes Road, Mairehau, Christchurch, 8052 New Zealand
Physical address used from 01 Aug 2018 to 08 Apr 2020
Address: Flat 1, 482 Innes Road, Mairehau, Christchurch, 8052 New Zealand
Registered address used from 06 Jul 2018 to 08 Apr 2020
Address: 36 Chelmsford Street, Windsor, Invercargill, 9810 New Zealand
Registered address used from 12 Jan 2017 to 06 Jul 2018
Address: 36 Chelmsford Street, Windsor, Invercargill, 9810 New Zealand
Physical address used from 12 Jan 2017 to 01 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Hirner, Markus |
Mairehau Christchurch 8013 New Zealand |
12 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Calizaya Chambi, Martin |
Westport Westport 7825 New Zealand |
25 Mar 2019 - 21 Jan 2024 |
| Director | Calizaya Chambi, Martin |
Westport Westport 7825 New Zealand |
25 Mar 2019 - 21 Jan 2024 |
| Individual | Hirner, Maria |
Mairehau Christchurch 8052 New Zealand |
12 Jan 2017 - 25 Mar 2019 |
Markus Hirner - Director
Appointment date: 12 Jan 2017
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 31 Mar 2020
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 12 Jan 2017
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 28 Jun 2018
Martin Calizaya Chambi - Director (Inactive)
Appointment date: 05 Mar 2019
Termination date: 01 Apr 2024
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 31 Mar 2020
Address: Mairehau, Christchurch, 8011 New Zealand
Address used since 05 Mar 2019
Maria Hirner - Director (Inactive)
Appointment date: 12 Jan 2017
Termination date: 25 Mar 2019
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 28 Jun 2018
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 12 Jan 2017
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