General information
La Chiva Limited
Type: NZ Limited Company (Ltd)9429030235083
New Zealand Business Number
4435598
Company Number
Registered
Company Status
111479232
GST Number
G412950 - Specialised Food Retailing Nec
Industry classification codes with description
La Chiva Limited (issued a New Zealand Business Number of 9429030235083) was registered on 07 May 2013. 3 addresses are in use by the company: Po Box 31, Orewa, Orewa, 0946 (type: postal, registered). 28C Elizabeth Street, Orewa, Orewa had been their physical address, up to 01 Jul 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Valbuena Burbano, Adriana Cristina (a director) located at Fairview Heights, Auckland postcode 0632. "Specialised food retailing nec" (ANZSIC G412950) is the category the ABS issued to La Chiva Limited. The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Rising Parade, Fairview Heights, Auckland, 0632 | Physical & registered & service | 01 Jul 2022 |
| Po Box 31, Orewa, Orewa, 0946 | Postal | 03 Aug 2023 |
Contact info
64 22 0628795
Phone (Phone)
admin@arepas.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
lachivaarepas@gmail.com
Email
www.arepas.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adriana Cristina Valbuena Burbano
Fairview Heights, Auckland, 0632
Address used since 22 Jun 2022
Orewa, Orewa, 0931
Address used since 11 Feb 2020
Sumner, Christchurch, 8081
Address used since 30 Apr 2017
Sumner, Christchurch, 8081
Address used since 30 Apr 2017
Richmond, Christchurch, 8013
Address used since 24 Feb 2018 |
Director | 07 May 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28c Elizabeth Street, Orewa, Orewa, 0931 | Physical | 16 Mar 2020 - 01 Jul 2022 |
| 28c Elizabeth Street, Orewa, Orewa, 0931 | Registered | 19 Feb 2020 - 01 Jul 2022 |
| 264e Stanmore Road, Richmond, Christchurch, 8013 | Registered | 05 Mar 2018 - 19 Feb 2020 |
| 264e Stanmore Road, Richmond, Christchurch, 8013 | Physical | 05 Mar 2018 - 16 Mar 2020 |
| 14 Colenso Street, Sumner, Christchurch, 8081 | Registered & physical | 08 May 2017 - 05 Mar 2018 |
| 32 Harman Street, Addington, Christchurch, 8024 | Physical & registered | 30 Oct 2014 - 08 May 2017 |
| 11 Aurora Street, Hei Hei, Christchurch, 8042 | Registered & physical | 04 Sep 2014 - 30 Oct 2014 |
| 224 Wairakei Road, Bryndwr, Christchurch, 8053 | Registered & physical | 07 May 2013 - 04 Sep 2014 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Valbuena Burbano, Adriana Cristina Director |
Fairview Heights Auckland 0632 |
07 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hernandez Herrera, German Alberto Individual |
Newmarket Auckland 1023 |
13 Sep 2015 - 03 Aug 2020 |
|
Valbuena Burbano, Edward Gonzalo Individual |
13 Sep 2015 - 22 Jun 2022 | |
|
Valbuena Burbano, Edward Gonzalo Individual |
13 Sep 2015 - 22 Jun 2022 |
Location
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