Toledo Casas Limited
Type: NZ Limited Company (Ltd)Toledo Casas Limited (NZBN 9429030435919) was launched on 19 Nov 2012. 11 addresess are currently in use by the company: 68 Homewood Avenue, Karori, Wellington, 6012 (type: registered, service). 38B Yule Street, Kilbirnie, Wellington had been their registered address, up until 05 Aug 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40 shares (40% of shares), namely:
Toledo Cortes, Juan Luis (a director) located at Karori, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Toledo Cortes, Leanne Dawn (a director) - located at Karori, Wellington. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Toledo Casas Limited. Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Howard Road, Point Howard, Lower Hutt, 5013 | Other (Address for Records) | 19 Nov 2012 |
| 9 Birdwood Street, Karori, Wellington, 6012 | Shareregister & other (Address For Share Register) | 28 Jul 2016 |
| 9 Birdwood Street, Karori, Wellington, 6012 | Physical & registered & service | 05 Aug 2016 |
| 11 Kensington Avenue, Petone, Lower Hutt, 5012 | Other (Address for Records) & records (Address for Records) | 10 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Leanne Dawn Toledo Cortes
Karori, Wellington, 6012
Address used since 05 Feb 2023
Karori, Wellington, 6012
Address used since 28 Jul 2016 |
Director | 19 Nov 2012 - current |
|
Juan Luis Toledo Cortes
Karori, Wellington, 6012
Address used since 05 Feb 2023
Karori, Wellington, 6012
Address used since 28 Jul 2016 |
Director | 19 Nov 2012 - current |
| Type | Used since | |
|---|---|---|
| 11 Kensington Avenue, Petone, Lower Hutt, 5012 | Other (Address for Records) & records (Address for Records) | 10 Mar 2019 |
| 61 Creswick Terrace, Northland, Wellington, 6012 | Registered | 29 Nov 2022 |
| 68 Homewood Avenue, Karori, Wellington, 6012 | Shareregister | 05 Feb 2023 |
| 68 Homewood Avenue, Karori, Wellington, 6012 | Registered & service | 14 Feb 2023 |
| Previous address | Type | Period |
|---|---|---|
| 38b Yule Street, Kilbirnie, Wellington, 6022 | Registered | 09 May 2016 - 05 Aug 2016 |
| 38b Yule Street, Kilbirnie, Wellington, 6022 | Registered | 19 Nov 2012 - 09 May 2016 |
| 38b Yule Street, Kilbirnie, Wellington, 6022 | Physical | 19 Nov 2012 - 05 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Toledo Cortes, Juan Luis Director |
Karori Wellington 6012 |
19 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Toledo Cortes, Leanne Dawn Director |
Karori Wellington 6012 |
19 Nov 2012 - current |
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