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 |
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 |
Type | Used since | |
---|---|---|
Unit D8, 18 Oteha Valley Road Extension, Albany, Auckland, 0632 | Registered | 08 Dec 2023 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Silva Escobar, Tatiana Individual |
Albany Auckland 0632 |
02 Feb 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Garcia Huertas, Milton Alejandro Individual |
Albany Auckland 0632 |
24 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Erazo Gonzalez, William Esteban Director |
Epsom Auckland 1051 |
24 Jun 2014 - current |
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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