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Ana's Espresso Cafe Limited

Type: NZ Limited Company (Ltd)
9429034637876
NZBN
1669085
Company Number
Registered
Company Status
Current address
Suite C, 10 Mana Place
Wiri
Auckland 2104
New Zealand
Service & physical address used since 15 May 2018
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Registered address used since 07 May 2020

Ana's Espresso Cafe Limited, a registered company, was registered on 22 Jul 2005. 9429034637876 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Eduardo Jose Geronasso - an active director whose contract started on 22 Feb 2016,
Ana Carolina Fernandes Geronasso - an active director whose contract started on 05 Aug 2022,
Habib Lotfy Habib - an inactive director whose contract started on 22 Jul 2005 and was terminated on 15 Mar 2016,
Marcia De Fatima Haas - an inactive director whose contract started on 22 Jul 2005 and was terminated on 22 Feb 2016.
Updated on 12 Feb 2024, our data contains detailed information about 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (category: registered, physical).
Ana's Espresso Cafe Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their registered address up until 07 May 2020.
Former names for this company, as we found at BizDb, included: from 20 Nov 2019 to 05 Aug 2022 they were called 6 Stars Car Detail Limited, from 23 Feb 2016 to 20 Nov 2019 they were called Diamond Car Final Details Limited and from 22 Jul 2005 to 23 Feb 2016 they were called Lingerie For Beautiful Women Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Registered address used from 03 Apr 2019 to 07 May 2020

Address #2: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Registered address used from 02 May 2018 to 03 Apr 2019

Address #3: Suite 10, 10 Mana Place, Wiri, Auckland, 2104 New Zealand

Physical address used from 31 May 2017 to 15 May 2018

Address #4: Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Registered address used from 30 Jun 2016 to 02 May 2018

Address #5: 7/14 Fowlds Avenue, Sandringham, Auckland, 1024 New Zealand

Physical address used from 02 Mar 2016 to 31 May 2017

Address #6: 7/14 Fowlds Avenue, Sandringham, Auckland, 1024 New Zealand

Registered address used from 02 Mar 2016 to 30 Jun 2016

Address #7: 9/251 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 15 Jul 2008 to 02 Mar 2016

Address #8: 801/20 Wyndham Street, Auckland

Registered & physical address used from 22 Jul 2005 to 15 Jul 2008

Contact info
info@diamondcarnz.co.nz
26 Mar 2019 Email
No website
Website
www.diamondcarnz.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Geronasso, Ana Carolina Fernandes Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Geronasso, Eduardo Jose Te Atatu South
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fernandes, Ana Carolina Avondale
Auckland
1026
New Zealand
Individual Habib, Habib Lotfy Parnell
Auckland
Individual Haas, Marcia De Fatima Parnell
Auckland
Directors

Eduardo Jose Geronasso - Director

Appointment date: 22 Feb 2016

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 03 Oct 2022

Address: Te Atatu Henderson, Auckland, 0610 New Zealand

Address used since 10 May 2021

Address: Avondale, Auckland, 1026 New Zealand

Address used since 07 May 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 23 May 2017

Address: Avondale, Auckland, 1026 New Zealand

Address used since 26 Mar 2019


Ana Carolina Fernandes Geronasso - Director

Appointment date: 05 Aug 2022

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 05 Aug 2022


Habib Lotfy Habib - Director (Inactive)

Appointment date: 22 Jul 2005

Termination date: 15 Mar 2016

Address: Parnell, Auckland, New Zealand

Address used since 22 Jul 2005


Marcia De Fatima Haas - Director (Inactive)

Appointment date: 22 Jul 2005

Termination date: 22 Feb 2016

Address: Parnell, Auckland, New Zealand

Address used since 22 Jul 2005

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