La Cafetera Limited was registered on 31 Mar 2015 and issued a business number of 9429041681091. The registered LTD company has been run by 2 directors: Hannah Louise Crowley Hopcroft - an active director whose contract began on 31 Mar 2015,
Ernesto De Leonardi - an active director whose contract began on 31 Mar 2015.
According to BizDb's information (last updated on 08 Apr 2024), the company filed 1 address: 7A Morton Avenue, Forrest Hill, Auckland, 0620 (type: registered, physical).
Until 08 Apr 2020, La Cafetera Limited had been using 1A Commodore Parry Road, Castor Bay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hopcroft, Hannah Louise Crowley (a director) located at Forrest Hill, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
De Leonardi, Ernesto - located at Forrest Hill, Auckland. La Cafetera Limited was classified as "Food wholesaling nec" (business classification F360915).
Previous address
Address: 1a Commodore Parry Road, Castor Bay, Auckland, 0620 New Zealand
Registered & physical address used from 31 Mar 2015 to 08 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 25 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hopcroft, Hannah Louise Crowley |
Forrest Hill Auckland 0620 New Zealand |
31 Mar 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | De Leonardi, Ernesto |
Forrest Hill Auckland 0620 New Zealand |
31 Mar 2015 - |
Hannah Louise Crowley Hopcroft - Director
Appointment date: 31 Mar 2015
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 30 Mar 2020
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 18 Nov 2016
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 31 Mar 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 10 Aug 2018
Ernesto De Leonardi - Director
Appointment date: 31 Mar 2015
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 30 Mar 2020
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 18 Nov 2016
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 31 Mar 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 10 Aug 2018
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