Puro Chile Limited was launched on 18 Feb 2014 and issued an NZ business number of 9429041101926. The registered LTD company has been run by 3 directors: Luis Alberto Guerrero Reyes - an active director whose contract started on 18 Feb 2014,
Rodrigo Francisco Cartagena - an active director whose contract started on 18 Feb 2014,
Carlos Arturo Toledo Mella - an active director whose contract started on 05 Aug 2019.
As stated in BizDb's database (last updated on 31 Mar 2024), the company filed 1 address: 2A Henry Street, Kilbirnie, Wellington, 6022 (types include: physical, registered).
Up to 26 Sep 2016, Puro Chile Limited had been using Flat 2, 134 Brougham Street, Mount Victoria, Wellington as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 34 shares are held by 1 entity, namely:
Cartagena, Rodrigo Francisco (a director) located at Khandallah, Wellington postcode 6035.
The 2nd group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Reyes, Luis Alberto Guerrero - located at Karori, Wellington.
The next share allotment (33 shares, 33%) belongs to 1 entity, namely:
Toledo Mella, Carlos Arturo, located at Berhampore, Wellington (an individual). Puro Chile Limited is categorised as "Cafe operation" (business classification H451110).
Previous address
Address: Flat 2, 134 Brougham Street, Mount Victoria, Wellington, 6011 New Zealand
Physical & registered address used from 18 Feb 2014 to 26 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Director | Cartagena, Rodrigo Francisco |
Khandallah Wellington 6035 New Zealand |
18 Feb 2014 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Reyes, Luis Alberto Guerrero |
Karori Wellington 6012 New Zealand |
18 Feb 2014 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Toledo Mella, Carlos Arturo |
Berhampore Wellington 6023 New Zealand |
13 Aug 2019 - |
Luis Alberto Guerrero Reyes - Director
Appointment date: 18 Feb 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 22 Sep 2020
Address: Karori, Wellington, 6012 New Zealand
Address used since 22 Sep 2020
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 29 Sep 2017
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 15 Sep 2016
Rodrigo Francisco Cartagena - Director
Appointment date: 18 Feb 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 06 Sep 2023
Address: Miramar, Wellington, 6022 New Zealand
Address used since 22 Sep 2020
Address: Kilbirnie, Wellington, 6022 New Zealand
Address used since 15 Sep 2016
Carlos Arturo Toledo Mella - Director
Appointment date: 05 Aug 2019
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 05 Aug 2019
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