Mexicano's Group Limited
Type: NZ Limited Company (Ltd)Mexicano's Group Limited (issued a New Zealand Business Number of 9429041896525) was started on 11 Aug 2015. 5 addresess are currently in use by the company: 145C Victoria Street, Christchurch Central, Christchurch, 8013 (type: office, delivery). 145 Victoria Street, Christchurch Central, Christchurch had been their registered address, until 11 Feb 2021. Mexicano's Group Limited used other names, namely: Button Family Holdings Limited from 11 Aug 2015 to 09 Oct 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Warring, David Joseph (a director) located at Merivale, Christchurch postcode 8014. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Mexicano's Group Limited. Businesscheck's information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 36062, Merivale, Christchurch, 8146 | Postal | 14 Jun 2019 |
| Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 | Physical & registered & service | 11 Feb 2021 |
| 145c Victoria Street, Christchurch Central, Christchurch, 8013 | Office & delivery | 08 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David Joseph Warring
Merivale, Christchurch, 8014
Address used since 30 Sep 2017 |
Director | 30 Sep 2017 - current |
|
Daniel Ivan Button
Mount Pleasant, Christchurch, 8081
Address used since 16 Oct 2017
Cashmere, Christchurch, 8022
Address used since 16 Oct 2017
Canterbury, 8014
Address used since 11 Aug 2015 |
Director | 11 Aug 2015 - 14 Sep 2020 |
| 145c Victoria Street , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| 145 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 12 Aug 2020 - 11 Feb 2021 |
| 132c Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 24 Jun 2019 - 12 Aug 2020 |
| 19b Cracroft Terrace, Cashmere, Christchurch, 8022 | Physical & registered | 17 Oct 2017 - 24 Jun 2019 |
| 27 Stratford Street, Merivale, Christchurch, 8014 | Registered & physical | 11 Aug 2015 - 17 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warring, David Joseph Director |
Merivale Christchurch 8014 |
01 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Button, Daniel Ivan Individual |
Mount Pleasant Christchurch 8081 |
11 Aug 2015 - 16 Nov 2020 |
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