Toledo Casas Limited was registered on 19 Nov 2012 and issued an NZ business identifier of 9429030435919. This registered LTD company has been managed by 2 directors: Leanne Dawn Toledo Cortes - an active director whose contract began on 19 Nov 2012,
Juan Luis Toledo Cortes - an active director whose contract began on 19 Nov 2012.
As stated in our data (updated on 22 Feb 2024), this company uses 7 addresess: 68 Homewood Avenue, Karori, Wellington, 6012 (registered address),
68 Homewood Avenue, Karori, Wellington, 6012 (service address),
68 Homewood Avenue, Karori, Wellington, 6012 (shareregister address),
61 Creswick Terrace, Northland, Wellington, 6012 (registered address) among others.
Until 05 Aug 2016, Toledo Casas Limited had been using 38B Yule Street, Kilbirnie, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Toledo Cortes, Juan Luis (a director) located at Karori, Wellington postcode 6012.
Another group consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Toledo Cortes, Leanne Dawn - located at Karori, Wellington. Toledo Casas Limited is classified as "Rental of residential property" (business classification L671160).
Other active addresses
Address #4: 11 Kensington Avenue, Petone, Lower Hutt, 5012 New Zealand
Other (Address for Records) & records address (Address for Records) used from 10 Mar 2019
Address #5: 61 Creswick Terrace, Northland, Wellington, 6012 New Zealand
Registered address used from 29 Nov 2022
Address #6: 68 Homewood Avenue, Karori, Wellington, 6012 New Zealand
Shareregister address used from 05 Feb 2023
Address #7: 68 Homewood Avenue, Karori, Wellington, 6012 New Zealand
Registered & service address used from 14 Feb 2023
Previous addresses
Address #1: 38b Yule Street, Kilbirnie, Wellington, 6022 New Zealand
Registered address used from 09 May 2016 to 05 Aug 2016
Address #2: 38b Yule Street, Kilbirnie, Wellington, 6022 New Zealand
Registered address used from 19 Nov 2012 to 09 May 2016
Address #3: 38b Yule Street, Kilbirnie, Wellington, 6022 New Zealand
Physical address used from 19 Nov 2012 to 05 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Toledo Cortes, Juan Luis |
Karori Wellington 6012 New Zealand |
19 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Toledo Cortes, Leanne Dawn |
Karori Wellington 6012 New Zealand |
19 Nov 2012 - |
Leanne Dawn Toledo Cortes - Director
Appointment date: 19 Nov 2012
Address: Karori, Wellington, 6012 New Zealand
Address used since 05 Feb 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 28 Jul 2016
Juan Luis Toledo Cortes - Director
Appointment date: 19 Nov 2012
Address: Karori, Wellington, 6012 New Zealand
Address used since 05 Feb 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 28 Jul 2016
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