La Chiva Limited was started on 07 May 2013 and issued a business number of 9429030235083. The registered LTD company has been run by 1 director, named Adriana Cristina Valbuena Burbano - an active director whose contract began on 07 May 2013.
According to our information (last updated on 27 Mar 2024), the company filed 1 address: Po Box 31, Orewa, Orewa, 0946 (types include: postal, registered).
Until 01 Jul 2022, La Chiva Limited had been using 28C Elizabeth Street, Orewa, Orewa as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Valbuena Burbano, Adriana Cristina (a director) located at Fairview Heights, Auckland postcode 0632. La Chiva Limited was classified as "Specialised food retailing nec" (business classification G412950).
Previous addresses
Address #1: 28c Elizabeth Street, Orewa, Orewa, 0931 New Zealand
Physical address used from 16 Mar 2020 to 01 Jul 2022
Address #2: 28c Elizabeth Street, Orewa, Orewa, 0931 New Zealand
Registered address used from 19 Feb 2020 to 01 Jul 2022
Address #3: 264e Stanmore Road, Richmond, Christchurch, 8013 New Zealand
Registered address used from 05 Mar 2018 to 19 Feb 2020
Address #4: 264e Stanmore Road, Richmond, Christchurch, 8013 New Zealand
Physical address used from 05 Mar 2018 to 16 Mar 2020
Address #5: 14 Colenso Street, Sumner, Christchurch, 8081 New Zealand
Registered & physical address used from 08 May 2017 to 05 Mar 2018
Address #6: 32 Harman Street, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 30 Oct 2014 to 08 May 2017
Address #7: 11 Aurora Street, Hei Hei, Christchurch, 8042 New Zealand
Registered & physical address used from 04 Sep 2014 to 30 Oct 2014
Address #8: 224 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand
Registered & physical address used from 07 May 2013 to 04 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Valbuena Burbano, Adriana Cristina |
Fairview Heights Auckland 0632 New Zealand |
07 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hernandez Herrera, German Alberto |
Newmarket Auckland 1023 New Zealand |
13 Sep 2015 - 03 Aug 2020 |
| Individual | Valbuena Burbano, Edward Gonzalo | 13 Sep 2015 - 22 Jun 2022 | |
| Individual | Valbuena Burbano, Edward Gonzalo | 13 Sep 2015 - 22 Jun 2022 |
Adriana Cristina Valbuena Burbano - Director
Appointment date: 07 May 2013
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 22 Jun 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 11 Feb 2020
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 30 Apr 2017
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 30 Apr 2017
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 24 Feb 2018
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