General information
El Torito Limited
Type: NZ Limited Company (Ltd)9429034205174
New Zealand Business Number
1796016
Company Number
Registered
Company Status
El Torito Limited (issued an NZBN of 9429034205174) was incorporated on 07 Apr 2006. 3 addresses are in use by the company: 29 Rogers Avenue, Eastern Beach, Auckland, 2012 (type: registered, physical). 1 / 30 Clovelly Road, Bucklands Beach, Manukau had been their physical address, up until 14 Jun 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Cattell, Bruce (an individual) located at Eastern Beach, Auckland postcode 2012. Our information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 / 30 Clovelly Road, Bucklands Beach, Manukau, 2012 | Other (Address For Share Register) | 03 Jun 2015 |
| 29 Rogers Avenue, Eastern Beach, Auckland, 2012 | Registered & physical & service | 14 Jun 2022 |
Contact info
64 21 779439
Phone (Phone)
bcattell@finalyse.co.uk
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Cattell
Eastern Beach, Auckland, 2012
Address used since 03 Jun 2022
Bucklands Beach, Manukau, 2012
Address used since 03 Jun 2015 |
Director | 07 Apr 2006 - current |
|
Mary Robbins
Remuera, Auckland, 1050
Address used since 07 Apr 2006 |
Director | 07 Apr 2006 - 01 Jun 2019 |
Addresses
Principal place of activity
| 1 / 30 Clovelly Road , Bucklands Beach , Manukau , 2012 |
| Previous address | Type | Period |
|---|---|---|
| 1 / 30 Clovelly Road, Bucklands Beach, Manukau, 2012 | Physical & registered | 11 Jun 2015 - 14 Jun 2022 |
| 629 Monument Road, Rd 2, Papakura, 2582 | Registered & physical | 23 Jan 2012 - 11 Jun 2015 |
| Suite 375, 63 Remuera Rd, Auckland, 1005 | Physical & registered | 07 Apr 2006 - 23 Jan 2012 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cattell, Bruce Individual |
Eastern Beach Auckland 2012 |
07 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robbins, Mary Individual |
Remuera Auckland |
07 Apr 2006 - 02 Jun 2023 |
Location
Companies nearby
 |
The Good Health Company Limited 1/21 Clovelly Road |
|
Gjti Trust Company Limited 8a Basilton Close |
|
S S Hospitality Limited 147 Clovelly Road |
|
Jhj Investment Limited 103a Clovelly Road |
|
P.& P.bishop Limited 128 Clovelly Road |
|
Zhou Family Limited 10 Waller Avenue |