General information

La Vaca Loca Limited

Type: NZ Limited Company (Ltd)
9429041226957
New Zealand Business Number
5203221
Company Number
Registered
Company Status

La Vaca Loca Limited (New Zealand Business Number 9429041226957) was incorporated on 13 May 2014. 2 addresses are in use by the company: 287-293 Durham Street, Christchurch, 8013 (type: registered, physical). 329 Durham Street, Christchurch Central, Christchurch had been their registered address, until 24 Jan 2018. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Victoria Trustee Fw Limited (an entity) located at Christchurch postcode 8013,
Burgos Hennig, Carolina (a director) located at Rd 2, Culverden postcode 7392,
Serrano Roman, Marcelo (a director) located at Rd 2, Culverden postcode 7392. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Burgos Hennig, Carolina (a director) - located at Rd 2, Culverden. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Serrano Roman, Marcelo, located at Rd 2, Culverden (a director). Our data was updated on 17 Apr 2024.

Current address Type Used since
287-293 Durham Street, Christchurch, 8013 Registered & physical & service 24 Jan 2018
Directors
Name and Address Role Period
Marcelo Serrano Roman
Rd 2, Culverden, 7392
Address used since 13 May 2014
Director 13 May 2014 - current
Carolina Burgos Hennig
Rd 2, Culverden, 7392
Address used since 13 May 2014
Director 13 May 2014 - current
Addresses
Previous address Type Period
329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 15 May 2015 - 24 Jan 2018
15b Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical 13 May 2014 - 15 May 2015
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Victoria Trustee Fw Limited
Shareholder NZBN: 9429030587274
Entity (NZ Limited Company)
Christchurch
8013
13 May 2014 - current
Burgos Hennig, Carolina
Director
Rd 2
Culverden
7392
13 May 2014 - current
Serrano Roman, Marcelo
Director
Rd 2
Culverden
7392
13 May 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burgos Hennig, Carolina
Director
Rd 2
Culverden
7392
13 May 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Serrano Roman, Marcelo
Director
Rd 2
Culverden
7392
13 May 2014 - current
Location
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