Havana Holdings Limited
Type: NZ Limited Company (Ltd)Havana Holdings Limited (New Zealand Business Number 9429035748359) was incorporated on 25 Sep 2003. 2 addresses are in use by the company: 23 St Clair Place, Papamoa Beach, Papamoa, 3118 (type: physical, service). 1St Floor, 78 First Avenue, Tauranga had been their physical address, up until 22 Feb 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Dean Wearne Trustee Company Limited (an entity) located at Tauranga postcode 3110,
Paku, Aaron Dale (an individual) located at Papamoa,
Paku, Sarah Louise (an individual) located at Papamoa. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Paku, Sarah Louise (an individual) - located at Papamoa. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Paku, Aaron Dale, located at Papamoa (an individual). Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 78 First Avenue, Tauranga | Registered | 25 Sep 2003 |
| 23 St Clair Place, Papamoa Beach, Papamoa, 3118 | Physical & service | 22 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Louise Paku
Papamoa, 3118
Address used since 26 Nov 2015 |
Director | 25 Sep 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 78 First Avenue, Tauranga | Physical | 25 Sep 2003 - 22 Feb 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Entity (NZ Limited Company) |
Tauranga 3110 |
15 Nov 2017 - current |
|
Paku, Aaron Dale Individual |
Papamoa |
23 Nov 2004 - current |
|
Paku, Sarah Louise Individual |
Papamoa |
25 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paku, Sarah Louise Individual |
Papamoa |
25 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paku, Aaron Dale Individual |
Papamoa |
23 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clive Gardner Trustee Company Limited Shareholder NZBN: 9429034917879 Company Number: 1606567 Entity |
Mount Maunganui 3116 |
17 Jul 2006 - 15 Nov 2017 |
|
Gardiner, Colin Clive Individual |
Tauranga |
23 Nov 2004 - 27 Jun 2010 |
|
Clive Gardner Trustee Company Limited Shareholder NZBN: 9429034917879 Company Number: 1606567 Entity |
17 Jul 2006 - 15 Nov 2017 |
 |
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