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La Jacoba Coffee - Asprounion New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041974742
NZBN
5802889
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019

La Jacoba Coffee - Asprounion New Zealand Limited was launched on 14 Sep 2015 and issued a New Zealand Business Number of 9429041974742. This registered LTD company has been run by 2 directors: Mauricio Velasquez Jimenez - an active director whose contract started on 14 Sep 2015,
Anne Elizabeth Velasquez - an inactive director whose contract started on 14 Sep 2015 and was terminated on 13 Aug 2018.
As stated in BizDb's data (updated on 22 Mar 2024), this company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Until 19 Sep 2019, La Jacoba Coffee - Asprounion New Zealand Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
La Jacoba Coffee - Asprounion Australia Pty Ltd (an other) located at 2 The Esplanada, Perth, Wa postcode 6000. La Jacoba Coffee - Asprounion New Zealand Limited is categorised as "Food wholesaling nec" (ANZSIC F360915).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical address used from 01 Mar 2019 to 19 Sep 2019

Address: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 14 Sep 2015 to 01 Apr 2019

Address: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 14 Sep 2015 to 01 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 19 Dec 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) La Jacoba Coffee - Asprounion Australia Pty Ltd 2 The Esplanada
Perth, Wa
6000
Australia

Ultimate Holding Company

18 Sep 2019
Effective Date
La Jacoba Coffee - Asprounion Australia Pty Limited
Name
Australian Proprietary Limited Company
Type
162090913
Ultimate Holding Company Number
AU
Country of origin
53 Collier Road
Morley
Western Australia 6062
Australia
Address
Directors

Mauricio Velasquez Jimenez - Director

Appointment date: 14 Sep 2015

ASIC Name: La Jacoba Coffee - Asprounion Australia Pty Ltd

Address: Claremont, Western Australia, 6010 Australia

Address used since 14 Sep 2015

Address: Morley, Western Australia, 6062 Australia

Address: Morley, Western Australia, 6062 Australia


Anne Elizabeth Velasquez - Director (Inactive)

Appointment date: 14 Sep 2015

Termination date: 13 Aug 2018

ASIC Name: La Jacoba Coffee - Asprounion Australia Pty Ltd

Address: Morley, Western Australia, 6062 Australia

Address: Morley, Western Australia, 6062 Australia

Address: Beeliar, Western Australia, 6164 Australia

Address used since 14 Sep 2015

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