General information

Florencia Limited

Type: NZ Limited Company (Ltd)
9429041740460
New Zealand Business Number
5695147
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Florencia Limited (issued an NZ business number of 9429041740460) was launched on 05 May 2015. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 83B Tristram Street, Hamilton Central, Hamilton had been their registered address, until 18 May 2021. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50% of shares), namely:
Moreno Carmona, Marion Andrea (a director) located at Rd 1, Ngaruawahia postcode 3793. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Moreno Carmona, Carla Alejandra (a director) - located at Rd 1, Ngaruawahia. "Cafe operation" (business classification H451110) is the category the ABS issued to Florencia Limited. The Businesscheck information was last updated on 25 Mar 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical & service 18 May 2021
Directors
Name and Address Role Period
Carla Alejandra Moreno Carmona
Rd 1, Ngaruawahia, 3793
Address used since 05 May 2015
Director 05 May 2015 - current
Marion Andrea Moreno Carmona
Rd 1, Ngaruawahia, 3793
Address used since 05 May 2015
Director 05 May 2015 - current
Addresses
Previous address Type Period
83b Tristram Street, Hamilton Central, Hamilton, 3204 Registered & physical 08 Mar 2021 - 18 May 2021
128 Rostrevor Street, Hamilton Central, Hamilton, 3204 Registered & physical 17 Jul 2017 - 08 Mar 2021
128 Rostrevor Street, Hamilton, 3204 Physical & registered 05 May 2015 - 17 Jul 2017
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Moreno Carmona, Marion Andrea
Director
Rd 1
Ngaruawahia
3793
05 May 2015 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Moreno Carmona, Carla Alejandra
Director
Rd 1
Ngaruawahia
3793
05 May 2015 - current
Location
Companies nearby
383 One Limited
128 Rostrevor Street
Clarksun Enterprises Limited
128 Rostrevor Street
Rr Education Limited
128 Rostrevor Street
C J Pastures Limited
128 Rostrevor Street
Taranui Spirit Limited
128 Rostrevor Street
Abergil No 2 Limited
128 Rostrevor Street
Similar companies
Scotts Epicurean (2016) Limited
1026 Victoria Street
Port Road Project Limited
3 London Street
Black Thunder Enterprises Limited
40 Lake Road
The Laughing Peacock Limited
Level 10, Kpmg Centre
Papa Cliff Cafe Limited
Level 10, Kpmg Centre
Jackel Tairua Limited
39 Thackeray Street