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Fuego Limited

Type: NZ Limited Company (Ltd)
9429035945536
NZBN
1323422
Company Number
Registered
Company Status
Current address
Level 2
116 Harris Road
East Tamaki, Auckland New Zealand
Registered & physical & service address used since 07 Mar 2008
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 01 Nov 2023
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 13 Feb 2024

Fuego Limited, a registered company, was incorporated on 06 Jun 2003. 9429035945536 is the number it was issued. The company has been managed by 1 director, named Pamela Anne Erceg - an active director whose contract began on 06 Jun 2003.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Fuego Limited had been using 507/121 Customs Street West, Auckland Central as their physical address up until 07 Mar 2008.
One entity controls all company shares (exactly 100 shares) - Erceg, Pamela Anne - located at 2013, Auckland.

Addresses

Previous addresses

Address #1: 507/121 Customs Street West, Auckland Central

Physical & registered address used from 21 Feb 2006 to 07 Mar 2008

Address #2: Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Registered & physical address used from 17 Feb 2005 to 21 Feb 2006

Address #3: Level 8, Wellesley Centre, 44 Wellesley Street, Auckland

Registered & physical address used from 21 Dec 2004 to 17 Feb 2005

Address #4: 311 Manukau Road, Epsom, Auckland

Registered & physical address used from 06 Jun 2003 to 21 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Erceg, Pamela Anne Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elton, Alexander James Graham As A Trustee In The Portillo Trust
Directors

Pamela Anne Erceg - Director

Appointment date: 06 Jun 2003

Address: Auckland, 1010 New Zealand

Address used since 08 Mar 2016

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