Viva Mexico Limited was started on 31 Jan 2011 and issued a number of 9429031234016. The registered LTD company has been run by 4 directors: Antonio Alonso Gonzalez - an active director whose contract started on 31 Jan 2011,
David De Orta Jimenez - an active director whose contract started on 27 Apr 2011,
Jessica Chloe Carter - an inactive director whose contract started on 21 Mar 2011 and was terminated on 27 Apr 2011,
David De Orta Jimenez - an inactive director whose contract started on 31 Jan 2011 and was terminated on 21 Mar 2011.
As stated in our database (last updated on 17 Apr 2024), the company filed 1 address: 295 Jackson Street, Petone, Lower Hutt, 5012 (type: registered, physical).
Up until 10 Jul 2020, Viva Mexico Limited had been using 100 Tory Street, Te Aro, Wellington as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 35 shares are held by 1 entity, namely:
Gonzalez, Antonio Alonso (a director) located at Kilbirnie, Wellington postcode 6022.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Tellez, Carlos Eduardo Cerda - located at Mexico City.
The 3rd share allotment (35 shares, 35%) belongs to 1 entity, namely:
Jiminez, David De Orta, located at Petone, Lower Hutt (an individual). Viva Mexico Limited is classified as "Restaurant operation" (business classification H451130).
Previous address
Address: 100 Tory Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 31 Jan 2011 to 10 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35 | |||
Director | Gonzalez, Antonio Alonso |
Kilbirnie Wellington 6022 New Zealand |
31 Jan 2011 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Tellez, Carlos Eduardo Cerda |
Mexico City CP4250 Mexico |
18 Feb 2011 - |
Shares Allocation #3 Number of Shares: 35 | |||
Individual | Jiminez, David De Orta |
Petone Lower Hutt 5012 New Zealand |
27 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carter, Jessica Chloe |
Aro Valley Wellington 6011 New Zealand |
21 Mar 2011 - 27 Apr 2011 |
Individual | Jimenez, David De Orta |
Aro Valley Wellington 6011 New Zealand |
31 Jan 2011 - 21 Mar 2011 |
Director | David De Orta Jimenez |
Aro Valley Wellington 6011 New Zealand |
31 Jan 2011 - 21 Mar 2011 |
Antonio Alonso Gonzalez - Director
Appointment date: 31 Jan 2011
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 01 Apr 2015
David De Orta Jimenez - Director
Appointment date: 27 Apr 2011
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 16 Jul 2019
Address: Aro Valley, Wellington, 6011 New Zealand
Address used since 27 Apr 2011
Address: Alicetown, Lower Hutt, 5010 New Zealand
Address used since 26 Apr 2018
Jessica Chloe Carter - Director (Inactive)
Appointment date: 21 Mar 2011
Termination date: 27 Apr 2011
Address: Aro Valley, Wellington, 6011 New Zealand
Address used since 21 Mar 2011
David De Orta Jimenez - Director (Inactive)
Appointment date: 31 Jan 2011
Termination date: 21 Mar 2011
Address: Aro Valley, Wellington, 6011 New Zealand
Address used since 31 Jan 2011
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