Shortcuts

El Fuego Limited

Type: NZ Limited Company (Ltd)
9429041200421
NZBN
5154201
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
85 St Marys Road
St Marys Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 22 May 2019

El Fuego Limited was registered on 17 Apr 2014 and issued a number of 9429041200421. The registered LTD company has been run by 2 directors: Brian Leslie Hudson - an active director whose contract started on 21 Dec 2020,
William John Maxwell-Steele - an inactive director whose contract started on 17 Apr 2014 and was terminated on 21 Dec 2020.
According to BizDb's database (last updated on 28 Mar 2024), the company registered 1 address: 85 St Marys Road, St Marys Bay, Auckland, 1011 (category: physical, registered).
Up to 22 May 2019, El Fuego Limited had been using 18 Broadway, Newmarket, Auckland as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hudson, Brian Leslie (an individual) located at Saint Marys Bay, Auckland postcode 1142. El Fuego Limited is classified as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address: 18 Broadway, Newmarket, Auckland, 1011 New Zealand

Registered & physical address used from 19 Apr 2017 to 22 May 2019

Address: 83 St Marys Road, Saint Marys Bay, Auckland, 1011 New Zealand

Physical & registered address used from 17 Apr 2014 to 19 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Hudson, Brian Leslie Saint Marys Bay
Auckland
1142
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maxwell-steele, William John Saint Marys Bay
Auckland
1011
New Zealand
Directors

Brian Leslie Hudson - Director

Appointment date: 21 Dec 2020

Address: Auckland Central, Auckland, 1011 New Zealand

Address used since 23 Dec 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 21 Dec 2020


William John Maxwell-steele - Director (Inactive)

Appointment date: 17 Apr 2014

Termination date: 21 Dec 2020

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 17 Apr 2014

Similar companies

Amy Street Limited
18 Broadway

Angus Outram Investments Limited
Blackmore Virtue & Owens

City Limited
18 Broadway

Les Moulieres (nz) Limited
Level 5, 25 Broadway

Roskill Way Limited
18 Broadway

Shambhala Limited
18 Broadway