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Florencia Limited

Type: NZ Limited Company (Ltd)
9429041740460
NZBN
5695147
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 18 May 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Moreno Carmona, Marion Andrea Rd 1
Ngaruawahia
3793
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Moreno Carmona, Carla Alejandra Rd 1
Ngaruawahia
3793
New Zealand
Directors

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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