La Iguana Limited, a registered company, was incorporated on 20 Jan 2015. 9429041575857 is the NZBN it was issued. This company has been managed by 6 directors: Geoffrey Peter Cone - an active director whose contract started on 20 Jan 2015,
Barbarita Guzman De Belloso - an active director whose contract started on 12 May 2015,
Rodolfo Rafael Belloso Clemente - an active director whose contract started on 12 May 2015,
Claire Judith Cooke - an active director whose contract started on 30 Mar 2022,
Claudia Shan - an inactive director whose contract started on 30 Mar 2022 and was terminated on 19 Feb 2024.
Updated on 03 May 2024, BizDb's database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, physical).
La Iguana Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address up until 18 Jun 2020.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Belloso Clemente, Rodolfo Rafael (an individual) located at La Castellana, Caracas,
Guzman De Belloso, Barbarita (an individual) located at La Castellana, Caracas.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 20 Jan 2015 to 18 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Belloso Clemente, Rodolfo Rafael |
La Castellana Caracas Venezuela |
06 Mar 2015 - |
| Individual | Guzman De Belloso, Barbarita |
La Castellana Caracas Venezuela |
06 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
20 Jan 2015 - 06 Mar 2015 | |
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
20 Jan 2015 - 06 Mar 2015 |
Geoffrey Peter Cone - Director
Appointment date: 20 Jan 2015
Address: Br Balneario Santa Monica, Loc La Barra, Maldonado, Uruguay
Address used since 20 Jan 2015
Barbarita Guzman De Belloso - Director
Appointment date: 12 May 2015
Address: Urb La Castellana, Caracas, Venezuela
Address used since 12 May 2015
Rodolfo Rafael Belloso Clemente - Director
Appointment date: 12 May 2015
Address: Urb La Castellana, Caracas, Venezuela
Address used since 12 May 2015
Claire Judith Cooke - Director
Appointment date: 30 Mar 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 30 Mar 2022
Claudia Shan - Director (Inactive)
Appointment date: 30 Mar 2022
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Mar 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 20 Jan 2015
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 20 Jan 2015
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