El Hermano Limited

El Hermano Limited was registered on 02 Dec 2010 and issued a business number of 9429031319447. This registered LTD company has been managed by 2 directors: Richard Charles James Hartley - an active director whose contract began on 02 Dec 2010,
Graham Byron - an inactive director whose contract began on 05 Jan 2011 and was terminated on 25 May 2016.
As stated in BizDb's information (updated on 19 Apr 2024), the company registered 1 address: Po Box 5371, Victoria Street West, Auckland, 1142 (types include: postal, office).
Until 27 Feb 2017, El Hermano Limited had been using E1/ 17 Jellicoe Street, North Wharf, Wynyard Quarter, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Hartley, Richard Charles James (an individual) located at North Wharf, Auckland Cbd postcode 1010.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Byron, Graham - located at North Wharf, Wynyard Quarter, Auckland. El Hermano Limited is classified as "Hire car service - with driver" (ANZSIC I462310).

Other active addresses

Address #4: Po Box 5371, Victoria Street West, Auckland, 1142 New Zealand

Postal address used from 08 Feb 2021

Principal place of activity

E1-17 Jellicoe Street, North Wharf, Wynyard Quarter,, Auckland, 1010 New Zealand

Previous addresses

Address #1: E1/ 17 Jellicoe Street, North Wharf, Wynyard Quarter, Auckland, 1010 New Zealand

Physical address used from 11 Feb 2015 to 27 Feb 2017

Address #2: E1/ 17 Jellicoe Street, North Wharf, Wynyard Quarter, Auckland, 1010 New Zealand

Registered address used from 10 Feb 2015 to 27 Feb 2017

Address #3: 448 St Aubyn Street, Moturoa, New Plymouth, 4310 New Zealand

Physical address used from 19 Feb 2013 to 11 Feb 2015

Address #4: 448 St Aubyn Street, Moturoa, New Plymouth, 4310 New Zealand

Registered address used from 19 Feb 2013 to 10 Feb 2015

Address #5: 42a Finch Street, Western Springs, Auckland, 1022 New Zealand

Registered & physical address used from 05 Dec 2011 to 19 Feb 2013

Address #6: 97 Roberts Road, Matakatia, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 02 Dec 2010 to 05 Dec 2011

Richard Charles James Hartley - Director

Appointment date: 02 Dec 2010

Graham Byron - Director (Inactive)

Appointment date: 05 Jan 2011

Termination date: 25 May 2016