El Humero Limited

El Humero Limited was started on 24 Jun 2014 and issued a business number of 9429041291900. This registered LTD company has been supervised by 4 directors: William Esteban Erazo Gonzalez - an active director whose contract started on 24 Jun 2014,
Milton Alejandro Garcia Huertas - an active director whose contract started on 20 Mar 2019,
Eliana Maria Garcia Munoz - an inactive director whose contract started on 10 Apr 2015 and was terminated on 20 Mar 2019,
Milton Alejandro Garcia Huertas - an inactive director whose contract started on 24 Jun 2014 and was terminated on 10 Apr 2015.
As stated in our information (updated on 29 Feb 2024), the company filed 1 address: Unit D8, 18 Oteha Valley Road Extension, Albany, Auckland, 0632 (category: registered, registered).
Up to 07 Dec 2021, El Humero Limited had been using 107 Salerno Rise, Albany Heights, Auckland as their registered address.
A total of 1200 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 480 shares are held by 1 entity, namely:
Silva Escobar, Tatiana (an individual) located at Albany, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 40% shares (exactly 480 shares) and includes
Garcia Huertas, Milton Alejandro - located at Albany, Auckland.
The 3rd share allotment (240 shares, 20%) belongs to 1 entity, namely:
Erazo Gonzalez, William Esteban, located at Epsom, Auckland (a director). El Humero Limited has been classified as "Restaurant operation" (ANZSIC H451130).

Other active addresses

Address #4: Unit D8, 18 Oteha Valley Road Extension, Albany, Auckland, 0632 New Zealand

Registered address used from 08 Dec 2023

Principal place of activity

Shop 3, 40 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: 107 Salerno Rise, Albany Heights, Auckland, 0632 New Zealand

Registered address used from 29 Jan 2020 to 07 Dec 2021

Address #2: Suite 1605 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 13 Nov 2018 to 29 Jan 2020

Address #3: 2/19 Lake Pupuke Drive, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 21 Jan 2016 to 13 Nov 2018

Address #4: 4l Wilkins Street, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 18 Nov 2015 to 21 Jan 2016

Address #5: 4l Wilkins Street, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 17 Nov 2015 to 18 Nov 2015

Address #6: 4l Wilkins Street, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 24 Jun 2014 to 17 Nov 2015

Previous Shareholders

William Esteban Erazo Gonzalez - Director

Appointment date: 24 Jun 2014

Milton Alejandro Garcia Huertas - Director

Appointment date: 20 Mar 2019

Eliana Maria Garcia Munoz - Director (Inactive)

Appointment date: 10 Apr 2015

Termination date: 20 Mar 2019

Milton Alejandro Garcia Huertas - Director (Inactive)

Appointment date: 24 Jun 2014

Termination date: 10 Apr 2015