Shortcuts

Puro Chile Limited

Type: NZ Limited Company (Ltd)
9429041101926
NZBN
4977439
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
2a Henry Street
Kilbirnie
Wellington 6022
New Zealand
Physical & registered & service address used since 26 Sep 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 34
Director Cartagena, Rodrigo Francisco Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Reyes, Luis Alberto Guerrero Karori
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Toledo Mella, Carlos Arturo Berhampore
Wellington
6023
New Zealand
Directors

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

Nearby companies

Siegmund And Associates Limited
4b Henry Street

Property Rental Services Limited
Flat 4, 10 Kilbirnie Crescent

Index Films Limited
14 Henry Street

Eastern Suburbs Cricket Club Incorporated
Cnr Of Wellington Road & Kilbirnie Cres

Campbell Garratt Design Limited
36 Wellington Road

Align Group Limited
25 Henry Street

Similar companies

Amigos Limited
3a Tacy Street

Mum Limited
Unit D 121 Constable Street

Sam & Phou Company Limited
30 Bay Road, Kilbirnie

Spoonful Limited
77 Rodrigo Road

Viva Mexico Newtown Limited
100 Tory Street Level One

Wholesale Boot Company Limited
9 Overtoun Terrace