General information
Fuego Limited
Type: NZ Limited Company (Ltd)9429035945536
New Zealand Business Number
1323422
Company Number
Registered
Company Status
Fuego Limited (issued an NZ business identifier of 9429035945536) was launched on 06 Jun 2003. 6 addresess are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 507/121 Customs Street West, Auckland Central had been their physical address, up to 07 Mar 2008. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Erceg, Pamela Anne (an individual) located at Auckland. The Businesscheck database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland | Registered & physical & service | 07 Mar 2008 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 13 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Anne Erceg
Auckland, 1010
Address used since 08 Mar 2016 |
Director | 06 Jun 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 507/121 Customs Street West, Auckland Central | Physical & registered | 21 Feb 2006 - 07 Mar 2008 |
| Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Registered & physical | 17 Feb 2005 - 21 Feb 2006 |
| Level 8, Wellesley Centre, 44 Wellesley Street, Auckland | Registered & physical | 21 Dec 2004 - 17 Feb 2005 |
| 311 Manukau Road, Epsom, Auckland | Registered & physical | 06 Jun 2003 - 21 Dec 2004 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Erceg, Pamela Anne Individual |
Auckland |
09 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elton, Alexander James Graham Individual |
As A Trustee In The Portillo Trust |
06 Jun 2003 - 10 Feb 2005 |
Location
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