El Hermano Limited
Type: NZ Limited Company (Ltd)El Hermano Limited (issued an NZ business number of 9429031319447) was launched on 02 Dec 2010. 7 addresess are currently in use by the company: Po Box 5371, Victoria Street West, Auckland, 1142 (type: postal, office). E1/ 17 Jellicoe Street, North Wharf, Wynyard Quarter, Auckland had been their physical address, up until 27 Feb 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Hartley, Richard Charles James (an individual) located at North Wharf, Auckland Cbd postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Byron, Graham (an individual) - located at North Wharf, Wynyard Quarter, Auckland. "Hire car service - with driver" (ANZSIC I462310) is the classification the Australian Bureau of Statistics issued El Hermano Limited. The Businesscheck data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| E1-17 Jellicoe Street, North Wharf, Wynyard Quarter,, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Feb 2017 |
| E1/ 17 Jellicoe Street, North Wharf, Wynyard Quarter, Auckland, 1010 | Registered & physical & service | 27 Feb 2017 |
| E1-17 Jellicoe Street, North Wharf, Wynyard Quarter,, Auckland, 1010 | Office & delivery | 03 Feb 2020 |
| Po Box 5371, Victoria Street West, Auckland, 1142 | Postal | 08 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Charles James Hartley
North Wharf, Wynyard Quarter, Auckland, 1010
Address used since 18 Feb 2017 |
Director | 02 Dec 2010 - current |
|
Graham Byron
North Wharf, Wynyard Quarter, Auckland, 1010
Address used since 30 Jan 2015 |
Director | 05 Jan 2011 - 25 May 2016 |
| Type | Used since | |
|---|---|---|
| Po Box 5371, Victoria Street West, Auckland, 1142 | Postal | 08 Feb 2021 |
| E1-17 Jellicoe Street , North Wharf, Wynyard Quarter, , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| E1/ 17 Jellicoe Street, North Wharf, Wynyard Quarter, Auckland, 1010 | Physical | 11 Feb 2015 - 27 Feb 2017 |
| E1/ 17 Jellicoe Street, North Wharf, Wynyard Quarter, Auckland, 1010 | Registered | 10 Feb 2015 - 27 Feb 2017 |
| 448 St Aubyn Street, Moturoa, New Plymouth, 4310 | Physical | 19 Feb 2013 - 11 Feb 2015 |
| 448 St Aubyn Street, Moturoa, New Plymouth, 4310 | Registered | 19 Feb 2013 - 10 Feb 2015 |
| 42a Finch Street, Western Springs, Auckland, 1022 | Registered & physical | 05 Dec 2011 - 19 Feb 2013 |
| 97 Roberts Road, Matakatia, Whangaparaoa, 0930 | Registered & physical | 02 Dec 2010 - 05 Dec 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hartley, Richard Charles James Individual |
North Wharf Auckland Cbd 1010 |
02 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Byron, Graham Individual |
North Wharf, Wynyard Quarter Auckland 1010 |
02 Dec 2010 - current |
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