General information

Puro Chile Limited

Type: NZ Limited Company (Ltd)
9429041101926
New Zealand Business Number
4977439
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Puro Chile Limited (issued an NZBN of 9429041101926) was started on 18 Feb 2014. 2 addresses are in use by the company: 2A Henry Street, Kilbirnie, Wellington, 6022 (type: physical, registered). Flat 2, 134 Brougham Street, Mount Victoria, Wellington had been their physical address, up to 26 Sep 2016. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 34 shares (34% of shares), namely:
Cartagena, Rodrigo Francisco (a director) located at Khandallah, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Reyes, Luis Alberto Guerrero (a director) - located at Karori, Wellington. The 3rd group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Toledo Mella, Carlos Arturo, located at Berhampore, Wellington (an individual). "Cafe operation" (business classification H451110) is the category the ABS issued to Puro Chile Limited. The Businesscheck database was last updated on 20 Feb 2024.

Current address Type Used since
2a Henry Street, Kilbirnie, Wellington, 6022 Physical & registered & service 26 Sep 2016
Directors
Name and Address Role Period
Luis Alberto Guerrero Reyes
Karori, Wellington, 6012
Address used since 22 Sep 2020
Karori, Wellington, 6012
Address used since 22 Sep 2020
Hataitai, Wellington, 6021
Address used since 29 Sep 2017
Lyall Bay, Wellington, 6022
Address used since 15 Sep 2016
Director 18 Feb 2014 - current
Rodrigo Francisco Cartagena
Khandallah, Wellington, 6035
Address used since 06 Sep 2023
Miramar, Wellington, 6022
Address used since 22 Sep 2020
Kilbirnie, Wellington, 6022
Address used since 15 Sep 2016
Director 18 Feb 2014 - current
Carlos Arturo Toledo Mella
Berhampore, Wellington, 6023
Address used since 05 Aug 2019
Director 05 Aug 2019 - current
Addresses
Previous address Type Period
Flat 2, 134 Brougham Street, Mount Victoria, Wellington, 6011 Physical & registered 18 Feb 2014 - 26 Sep 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Cartagena, Rodrigo Francisco
Director
Khandallah
Wellington
6035
18 Feb 2014 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Reyes, Luis Alberto Guerrero
Director
Karori
Wellington
6012
18 Feb 2014 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Toledo Mella, Carlos Arturo
Individual
Berhampore
Wellington
6023
13 Aug 2019 - current
Location
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