General information

El Humero Limited

Type: NZ Limited Company (Ltd)
9429041291900
New Zealand Business Number
5292001
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115351699
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

El Humero Limited (NZBN 9429041291900) was registered on 24 Jun 2014. 6 addresess are currently in use by the company: Unit D8, 18 Oteha Valley Road Extension, Albany, Auckland, 0632 (type: registered, registered). 107 Salerno Rise, Albany Heights, Auckland had been their registered address, until 07 Dec 2021. 1200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 480 shares (40% of shares), namely:
Silva Escobar, Tatiana (an individual) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 480 shares); it includes
Garcia Huertas, Milton Alejandro (an individual) - located at Albany, Auckland. Moving on to the 3rd group of shareholders, share allotment (240 shares, 20%) belongs to 1 entity, namely:
Erazo Gonzalez, William Esteban, located at Epsom, Auckland (a director). "Restaurant operation" (business classification H451130) is the classification the Australian Bureau of Statistics issued to El Humero Limited. Our data was updated on 29 Feb 2024.

Current address Type Used since
Shop 3, 40 Hurstmere Road, Takapuna, Auckland, 0622 Service & physical 13 Nov 2018
Shop 3, 40 Hurstmere Road, Takapuna, Auckland, 0622 Postal & office & delivery 15 Nov 2019
Apartment 207, 223a Green Lane West, Epsom, Auckland, 1051 Registered 07 Dec 2021
Unit D8, 18 Oteha Valley Road Extension, Albany, Auckland, 0632 Registered 08 Dec 2023
Contact info
64 21 02472088
Phone (Phone)
admin@elhumero.co.nz
Email
www.elhumero.co.nz
Website
Directors
Name and Address Role Period
William Esteban Erazo Gonzalez
Epsom, Auckland, 1051
Address used since 29 Nov 2021
Albany Heights, Auckland, 0632
Address used since 21 Jan 2020
Takapuna, Auckland, 0622
Address used since 01 Feb 2016
Takapuna, Auckland, 0622
Address used since 17 Feb 2018
Director 24 Jun 2014 - current
Milton Alejandro Garcia Huertas
Albany, Auckland, 0632
Address used since 01 Aug 2020
Takapuna, Auckland, 0622
Address used since 20 Mar 2019
Director 20 Mar 2019 - current
Eliana Maria Garcia Munoz
Takapuna, Auckland, 0622
Address used since 01 Feb 2016
Director 10 Apr 2015 - 20 Mar 2019
Milton Alejandro Garcia Huertas
Freemans Bay, Auckland, 1011
Address used since 24 Jun 2014
Director 24 Jun 2014 - 10 Apr 2015
Addresses
Other active addresses
Type Used since
Unit D8, 18 Oteha Valley Road Extension, Albany, Auckland, 0632 Registered 08 Dec 2023
Principal place of activity
Shop 3, 40 Hurstmere Road , Takapuna , Auckland , 0622
Previous address Type Period
107 Salerno Rise, Albany Heights, Auckland, 0632 Registered 29 Jan 2020 - 07 Dec 2021
Suite 1605 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland, 0622 Registered 13 Nov 2018 - 29 Jan 2020
2/19 Lake Pupuke Drive, Takapuna, Auckland, 0622 Registered & physical 21 Jan 2016 - 13 Nov 2018
4l Wilkins Street, Freemans Bay, Auckland, 1011 Physical & registered 18 Nov 2015 - 21 Jan 2016
4l Wilkins Street, Freemans Bay, Auckland, 1011 Registered & physical 17 Nov 2015 - 18 Nov 2015
4l Wilkins Street, Freemans Bay, Auckland, 1011 Registered & physical 24 Jun 2014 - 17 Nov 2015
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
March
Financial report filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 480
Shareholder Name Address Period
Silva Escobar, Tatiana
Individual
Albany
Auckland
0632
02 Feb 2015 - current
Shares Allocation #2 Number of Shares: 480
Shareholder Name Address Period
Garcia Huertas, Milton Alejandro
Individual
Albany
Auckland
0632
24 Jun 2014 - current
Shares Allocation #3 Number of Shares: 240
Shareholder Name Address Period
Erazo Gonzalez, William Esteban
Director
Epsom
Auckland
1051
24 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Garcia Munoz, Eliana Maria
Individual
Albany
Auckland
0632
02 Jul 2014 - 10 Aug 2022
Munoz Restrepo, Gilmar
Individual
Bogota
24 Jun 2014 - 02 Jul 2014
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