Mexicano's Group Limited, a registered company, was incorporated on 11 Aug 2015. 9429041896525 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. The company has been supervised by 2 directors: David Joseph Warring - an active director whose contract started on 30 Sep 2017,
Daniel Ivan Button - an inactive director whose contract started on 11 Aug 2015 and was terminated on 14 Sep 2020.
Updated on 07 Mar 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: 145C Victoria Street, Christchurch Central, Christchurch, 8013 (office address),
145C Victoria Street, Christchurch Central, Christchurch, 8013 (delivery address),
Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (physical address),
Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (registered address) among others.
Mexicano's Group Limited had been using 145 Victoria Street, Christchurch Central, Christchurch as their registered address until 11 Feb 2021.
Old names used by this company, as we identified at BizDb, included: from 11 Aug 2015 to 09 Oct 2017 they were called Button Family Holdings Limited.
A single entity controls all company shares (exactly 100 shares) - Warring, David Joseph - located at 8013, Merivale, Christchurch.
Principal place of activity
145c Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Previous addresses
Address #1: 145 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 12 Aug 2020 to 11 Feb 2021
Address #2: 132c Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 24 Jun 2019 to 12 Aug 2020
Address #3: 19b Cracroft Terrace, Cashmere, Christchurch, 8022 New Zealand
Physical & registered address used from 17 Oct 2017 to 24 Jun 2019
Address #4: 27 Stratford Street, Merivale, Christchurch, 8014 New Zealand
Registered & physical address used from 11 Aug 2015 to 17 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Warring, David Joseph |
Merivale Christchurch 8014 New Zealand |
01 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Button, Daniel Ivan |
Mount Pleasant Christchurch 8081 New Zealand |
11 Aug 2015 - 16 Nov 2020 |
David Joseph Warring - Director
Appointment date: 30 Sep 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 30 Sep 2017
Daniel Ivan Button - Director (Inactive)
Appointment date: 11 Aug 2015
Termination date: 14 Sep 2020
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 16 Oct 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 16 Oct 2017
Address: Canterbury, 8014 New Zealand
Address used since 11 Aug 2015
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