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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | La Jacoba Coffee - Asprounion Australia Pty Ltd |
2 The Esplanada Perth, Wa 6000 Australia |
14 Sep 2015 - |
Ultimate Holding Company
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
Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road
Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road
Oscar Mike Limited
Floor 1, 103 Carlton Gore Road
Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road
Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road
Ballande New Zealand Limited
Level 6
Construct Brands Limited
98 Carlton Gore Road
Garrett International Meats Limited
27 Maungawhau Road
J.c.'s Quality Foods (nz) Limited
Level 2
Latin Deli Limited
8d Melrose Street
Mathias International Limited
Level 2