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La Vaca Loca Limited

Type: NZ Limited Company (Ltd)
9429041226957
NZBN
5203221
Company Number
Registered
Company Status
Current address
287-293 Durham Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 24 Jan 2018

La Vaca Loca Limited, a registered company, was started on 13 May 2014. 9429041226957 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Marcelo Serrano Roman - an active director whose contract began on 13 May 2014,
Carolina Burgos Hennig - an active director whose contract began on 13 May 2014.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 287-293 Durham Street, Christchurch, 8013 (types include: registered, physical).
La Vaca Loca Limited had been using 329 Durham Street, Christchurch Central, Christchurch as their registered address up to 24 Jan 2018.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 15 May 2015 to 24 Jan 2018

Address: 15b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 13 May 2014 to 15 May 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 11 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Victoria Trustee Fw Limited
Shareholder NZBN: 9429030587274
Christchurch
8013
New Zealand
Director Burgos Hennig, Carolina Rd 2
Culverden
7392
New Zealand
Director Serrano Roman, Marcelo Rd 2
Culverden
7392
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Burgos Hennig, Carolina Rd 2
Culverden
7392
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Serrano Roman, Marcelo Rd 2
Culverden
7392
New Zealand
Directors

Marcelo Serrano Roman - Director

Appointment date: 13 May 2014

Address: Rd 2, Culverden, 7392 New Zealand

Address used since 13 May 2014


Carolina Burgos Hennig - Director

Appointment date: 13 May 2014

Address: Rd 2, Culverden, 7392 New Zealand

Address used since 13 May 2014

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