General information

El Taco Loco Limited

Type: NZ Limited Company (Ltd)
9429035828693
New Zealand Business Number
1373020
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451220 - Fast Food Retailing
Industry classification codes with description

El Taco Loco Limited (NZBN 9429035828693) was registered on 15 Aug 2003. 2 addresses are in use by the company: 10 Parker Road, Rd 1, Huntly, 3771 (type: registered, physical). 79 Station Road, Papatoetoe, Auckland had been their physical address, up until 16 Nov 2015. El Taco Loco Limited used more names, namely: Dry Air Limited from 15 Aug 2003 to 01 Jul 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Giller, Grant Hamish (an individual) located at Rd 1, Huntly postcode 3771. "Fast food retailing" (business classification H451220) is the classification the ABS issued to El Taco Loco Limited. The Businesscheck database was updated on 11 Apr 2024.

Current address Type Used since
10 Parker Road, Rd 1, Huntly, 3771 Service & physical 16 Nov 2015
10 Parker Road, Rd 1, Huntly, 3771 Registered 27 Nov 2015
Contact info
64 22 1257835
Phone (Phone)
Grantgiller@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Grantgiller@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Grant Hamish Giller
Rd 1, Huntly, 3771
Address used since 01 Apr 2017
Papatoetoe, Auckland, 2025
Address used since 06 Oct 2014
Director 15 Aug 2003 - current
Riki Brook Willis
Newlands, Wellington,
Address used since 14 Jan 2005
Director 14 Jan 2005 - 09 Jan 2008
Esther Anne Longley
400a State Highway 58, Porirua, Wellington,
Address used since 15 Aug 2003
Director 15 Aug 2003 - 07 Aug 2004
Addresses
Principal place of activity
79 Station Road , Papatoetoe , Auckland , 2025
Previous address Type Period
79 Station Road, Papatoetoe, Auckland, 2025 Physical 14 Oct 2014 - 16 Nov 2015
79 Station Road, Papatoetoe, Auckland, 2025 Registered 07 Jul 2014 - 27 Nov 2015
109 Wakeman Road, Acacia Bay, Taupo, 3330 Registered 26 Oct 2011 - 07 Jul 2014
109 Wakeman Road, Acacia Bay, Taupo, 3330 Physical 26 Oct 2011 - 14 Oct 2014
C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo Registered & physical 12 Nov 2008 - 26 Oct 2011
C/o Horwath Chapman Limited, 107 Heu Heu Street, Taupo Physical & registered 15 Aug 2003 - 12 Nov 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Giller, Grant Hamish
Individual
Rd 1
Huntly
3771
15 Aug 2003 - current

Historic shareholders

Shareholder Name Address Period
Longley, Esther Anne
Individual
400a State Highway 58
Porirua, Wellington
15 Aug 2003 - 10 Aug 2004
Location
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