El Taco Loco Limited, a registered company, was started on 15 Aug 2003. 9429035828693 is the NZ business identifier it was issued. "Fast food retailing" (business classification H451220) is how the company is classified. This company has been supervised by 3 directors: Grant Hamish Giller - an active director whose contract began on 15 Aug 2003,
Riki Brook Willis - an inactive director whose contract began on 14 Jan 2005 and was terminated on 09 Jan 2008,
Esther Anne Longley - an inactive director whose contract began on 15 Aug 2003 and was terminated on 07 Aug 2004.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 10 Parker Road, Rd 1, Huntly, 3771 (types include: registered, physical).
El Taco Loco Limited had been using 79 Station Road, Papatoetoe, Auckland as their physical address until 16 Nov 2015.
Other names for the company, as we identified at BizDb, included: from 15 Aug 2003 to 01 Jul 2014 they were named Dry Air Limited.
A single entity owns all company shares (exactly 100 shares) - Giller, Grant Hamish - located at 3771, Rd 1, Huntly.
Principal place of activity
79 Station Road, Papatoetoe, Auckland, 2025 New Zealand
Previous addresses
Address #1: 79 Station Road, Papatoetoe, Auckland, 2025 New Zealand
Physical address used from 14 Oct 2014 to 16 Nov 2015
Address #2: 79 Station Road, Papatoetoe, Auckland, 2025 New Zealand
Registered address used from 07 Jul 2014 to 27 Nov 2015
Address #3: 109 Wakeman Road, Acacia Bay, Taupo, 3330 New Zealand
Registered address used from 26 Oct 2011 to 07 Jul 2014
Address #4: 109 Wakeman Road, Acacia Bay, Taupo, 3330 New Zealand
Physical address used from 26 Oct 2011 to 14 Oct 2014
Address #5: C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo New Zealand
Registered & physical address used from 12 Nov 2008 to 26 Oct 2011
Address #6: C/o Horwath Chapman Limited, 107 Heu Heu Street, Taupo
Physical & registered address used from 15 Aug 2003 to 12 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Giller, Grant Hamish |
Rd 1 Huntly 3771 New Zealand |
15 Aug 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Longley, Esther Anne |
400a State Highway 58 Porirua, Wellington |
15 Aug 2003 - 10 Aug 2004 |
Grant Hamish Giller - Director
Appointment date: 15 Aug 2003
Address: Rd 1, Huntly, 3771 New Zealand
Address used since 01 Apr 2017
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 06 Oct 2014
Riki Brook Willis - Director (Inactive)
Appointment date: 14 Jan 2005
Termination date: 09 Jan 2008
Address: Newlands, Wellington,
Address used since 14 Jan 2005
Esther Anne Longley - Director (Inactive)
Appointment date: 15 Aug 2003
Termination date: 07 Aug 2004
Address: 400a State Highway 58, Porirua, Wellington,
Address used since 15 Aug 2003
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