Gorditos Limited, a registered company, was incorporated on 16 Aug 2017. 9429046302830 is the NZ business identifier it was issued. "Takeaway food retailing" (ANZSIC H451260) is how the company is classified. The company has been run by 4 directors: Christian William Schuler - an active director whose contract started on 16 Aug 2017,
Hayley Margret Kekesi - an active director whose contract started on 12 May 2021,
Zoe Purdy - an inactive director whose contract started on 27 Jun 2019 and was terminated on 12 May 2021,
Maria Yanguas Barcelo - an inactive director whose contract started on 16 Aug 2017 and was terminated on 22 Jun 2019.
Updated on 12 Mar 2024, our data contains detailed information about 1 address: 5 Rena Place, Whitianga, Whitianga, 3510 (types include: registered, physical).
Gorditos Limited had been using 18 Mayfair Close, Whitianga, Whitianga as their registered address up to 15 Jun 2022.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
5 Rena Place, Whitianga, Whitianga, 3510 New Zealand
Previous addresses
Address #1: 18 Mayfair Close, Whitianga, Whitianga, 3510 New Zealand
Registered address used from 22 Sep 2020 to 15 Jun 2022
Address #2: 18 Mayfair Close, Whitianga, Whitianga, 3510 New Zealand
Physical address used from 22 Sep 2020 to 03 Jun 2021
Address #3: 1134 Purangi Road, Ferry Landing, Whakamarama, 3591 New Zealand
Registered & physical address used from 06 Dec 2019 to 22 Sep 2020
Address #4: 1134 Purangi Road, Rd 1, Whitianga, 3591 New Zealand
Physical & registered address used from 05 Dec 2019 to 06 Dec 2019
Address #5: 26a Pahoia Road, Rd 2, Whakamarama, 3172 New Zealand
Registered & physical address used from 10 Jul 2018 to 05 Dec 2019
Address #6: 119a Pillans Road, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 16 Aug 2017 to 10 Jul 2018
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Kekesi, Hayley Margret |
Whitianga Whitianga 3510 New Zealand |
25 May 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Schuler, Christian William |
Whitianga Whitianga 3510 New Zealand |
16 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Purdy, Zoe |
Rd 1 Whitianga 3591 New Zealand |
27 Nov 2019 - 25 May 2021 |
Director | Maria Yanguas Barcelo |
Otumoetai Tauranga 3110 New Zealand |
16 Aug 2017 - 02 Jul 2018 |
Individual | Yanguas Barcelo, Maria |
Otumoetai Tauranga 3110 New Zealand |
16 Aug 2017 - 02 Jul 2018 |
Christian William Schuler - Director
Appointment date: 16 Aug 2017
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 12 May 2021
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 14 Sep 2020
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 27 Nov 2019
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 16 Aug 2017
Address: Rd 2, Whakamarama, 3172 New Zealand
Address used since 27 Jun 2019
Hayley Margret Kekesi - Director
Appointment date: 12 May 2021
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 12 May 2021
Zoe Purdy - Director (Inactive)
Appointment date: 27 Jun 2019
Termination date: 12 May 2021
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 27 Nov 2019
Address: Rd 2, Whakamarama, 3172 New Zealand
Address used since 27 Jun 2019
Maria Yanguas Barcelo - Director (Inactive)
Appointment date: 16 Aug 2017
Termination date: 22 Jun 2019
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 16 Aug 2017
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