Florencia Limited, a registered company, was registered on 05 May 2015. 9429041740460 is the NZ business identifier it was issued. "Cafe operation" (ANZSIC H451110) is how the company was classified. The company has been supervised by 2 directors: Carla Alejandra Moreno Carmona - an active director whose contract began on 05 May 2015,
Marion Andrea Moreno Carmona - an active director whose contract began on 05 May 2015.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical).
Florencia Limited had been using 83B Tristram Street, Hamilton Central, Hamilton as their registered address until 18 May 2021.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (50 per cent).
Previous addresses
Address: 83b Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 08 Mar 2021 to 18 May 2021
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 17 Jul 2017 to 08 Mar 2021
Address: 128 Rostrevor Street, Hamilton, 3204 New Zealand
Physical & registered address used from 05 May 2015 to 17 Jul 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Moreno Carmona, Marion Andrea |
Rd 1 Ngaruawahia 3793 New Zealand |
05 May 2015 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Moreno Carmona, Carla Alejandra |
Rd 1 Ngaruawahia 3793 New Zealand |
05 May 2015 - |
Carla Alejandra Moreno Carmona - Director
Appointment date: 05 May 2015
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 05 May 2015
Marion Andrea Moreno Carmona - Director
Appointment date: 05 May 2015
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 05 May 2015
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