El Amor Limited, a registered company, was registered on 30 Mar 2011. 9429031159456 is the NZ business identifier it was issued. "Real estate management service" (ANZSIC L672050) is how the company has been categorised. This company has been supervised by 2 directors: David James Graham - an active director whose contract started on 30 Mar 2011,
Jonathan Wai Leong Lum - an active director whose contract started on 01 Oct 2023.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, registered).
El Amor Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address until 28 Apr 2021.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 300 shares (30%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 699 shares (69.9%). Lastly the third share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 31 Oct 2016 to 28 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 28 Nov 2012 to 31 Oct 2016
Address: 5 William Laurie Place, Albany, Auckland, 0000 New Zealand
Physical & registered address used from 30 Mar 2011 to 28 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Brave Beanie Trust No. 2 Limited Shareholder NZBN: 9429051665074 |
Auckland Central Auckland 1010 New Zealand |
20 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 699 | |||
| Individual | Graham, Peter Angus |
Orewa Orewa 0931 New Zealand |
10 Oct 2011 - |
| Director | Graham, David James |
Manly Whangaparaoa 0930 New Zealand |
30 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Graham, David James |
Manly Whangaparaoa 0930 New Zealand |
30 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hinton, Karn |
Stanmore Bay Whangaparaoa 0932 New Zealand |
10 Oct 2011 - 28 Feb 2014 |
| Individual | Graham, Debbie |
Stanmore Bay Whangaparaoa 0932 New Zealand |
30 Mar 2011 - 16 Apr 2015 |
David James Graham - Director
Appointment date: 30 Mar 2011
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 27 Feb 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 Jun 2016
Jonathan Wai Leong Lum - Director
Appointment date: 01 Oct 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Oct 2023
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