General information
Havana Gardens Limited
Type: NZ Limited Company (Ltd)9429031774307
New Zealand Business Number
1498960
Company Number
Registered
Company Status
Havana Gardens Limited (issued an NZBN of 9429031774307) was registered on 02 Apr 2004. 2 addresses are in use by the company: 36 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, service). Unit 2, St James Court, 77 Gloucester Street, Christchurch had been their registered address, up to 01 Mar 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Brown, David James Ruthven (an individual) located at Avonhead, Christchurch postcode 8042. Businesscheck's information was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & service & registered | 01 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David James Ruthven Brown
Avonhead, Christchurch, 8042
Address used since 15 Apr 2013 |
Director | 02 Apr 2004 - current |
|
Susan Margaret Brown
Rangiora, 7400
Address used since 11 Feb 2010 |
Director | 02 Apr 2004 - 15 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 2, St James Court, 77 Gloucester Street, Christchurch | Registered & physical | 05 Apr 2007 - 01 Mar 2016 |
| Level 5 34 - 36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch | Registered & physical | 02 Apr 2004 - 05 Apr 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, David James Ruthven Individual |
Avonhead Christchurch 8042 |
02 Apr 2004 - current |
Location
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