General information
Havana Brothers Limited
Type: NZ Limited Company (Ltd)9429033974071
New Zealand Business Number
1844952
Company Number
Registered
Company Status
C121310 - Liqueur Mfg
Industry classification codes with description
Havana Brothers Limited (NZBN 9429033974071) was launched on 20 Jul 2006. 2 addresses are currently in use by the company: 32A Wigan Street, Te Aro, Wellington, 6011 (type: physical, registered). 243 Cuba Street, Te Aro, Wellington had been their registered address, up to 19 Feb 2016. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
R & C Holdings (2008) Limited (an entity) located at Te Aro, Wellington postcode 6011. "Liqueur mfg" (ANZSIC C121310) is the category the Australian Bureau of Statistics issued Havana Brothers Limited. The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32a Wigan Street, Te Aro, Wellington, 6011 | Physical & registered & service | 19 Feb 2016 |
Contact info
64 4 3848121
Phone (Phone)
mail@fidelscafe.com
Email (nzbn-reserved-invoice-email-address-purpose)
mail@fidelscafe.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Gary Wagstaff
Houghton Bay, Wellington, 6023
Address used since 20 Jul 2006 |
Director | 20 Jul 2006 - current |
|
Roger Owen Young
Houghton Bay, Wellington, 6023
Address used since 20 Jul 2006 |
Director | 20 Jul 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 243 Cuba Street, Te Aro, Wellington, 6011 | Registered & physical | 07 Jun 2013 - 19 Feb 2016 |
| 32a Wigan St, Te Aro, Wellington | Physical | 06 Mar 2009 - 07 Jun 2013 |
| 32a Wigan St, Te Aro, Wellington | Physical | 20 Jul 2006 - 06 Mar 2009 |
| 32a Wigan St, Te Aro, Wellington | Registered | 20 Jul 2006 - 07 Jun 2013 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
22 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
R & C Holdings (2008) Limited Shareholder NZBN: 9429032401332 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
09 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Roger Owen Individual |
Houghton Bay Wellington |
20 Jul 2006 - 09 Sep 2011 |
|
Wagstaff, Christopher Gary Individual |
Houghton Bay Wellington |
20 Jul 2006 - 09 Sep 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | R & C Holdings (2008) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2207665 |
| Country of origin | NZ |
Location
Companies nearby
 |
R & C Holdings (2008) Limited 32a Wigan Street |
|
Havana Bar Limited 32a Wigan St |
|
Fidels Limited 32a Wigan Street |
|
The Brothers Coldpress Limited 32a Wigan Street |
|
Streetsoundz Limited 22 Wigan Street |
|
Well Being Resource Centre Trust 233 Cuba Street |
Similar companies
|
Ditto Company Limited 656e Minden Road |
|
Tarac NZ Limited Kpmg Centre, 18 Viaduct Harbour Avenue |
|
Dellows Waiheke Distillery And Vineyard Limited 64 Onetangi Road |
|
Ti-toki Limited 344 Motutara Road |
|
Simply Devine Limited 15 Henry Street |
|
Villa Italia Limited 165a Waimate North Road |