Little Havana Holdings Limited
Type: NZ Limited Company (Ltd)Little Havana Holdings Limited (issued a business number of 9429035758518) was incorporated on 18 Sep 2003. 2 addresses are currently in use by the company: 28 Derry Hill, Churton Park, Wellington, 6037 (type: registered, physical). 202 Westchester Drive, Churton Park, Wellington had been their physical address, until 12 Sep 2019. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Clements, Michael (an individual) located at Churton Park, Wellington postcode 6037. "House renting or leasing - except holiday house" (business classification L671140) is the classification the Australian Bureau of Statistics issued to Little Havana Holdings Limited. The Businesscheck database was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 28 Derry Hill, Churton Park, Wellington, 6037 | Registered & physical & service | 12 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Clements
Churton Park, Wellington, 6037
Address used since 06 May 2019
Churton Park, Wellington, 6037
Address used since 27 Mar 2017 |
Director | 18 Sep 2003 - current |
|
Ruth Moreen Dean
Churton Park, Wellington, 6037
Address used since 06 May 2019
Churton Park, Wellington, 6037
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
| 28 Derry Hill , Churton Park , Wellington , 6037 |
| Previous address | Type | Period |
|---|---|---|
| 202 Westchester Drive, Churton Park, Wellington, 6037 | Physical & registered | 04 Apr 2017 - 12 Sep 2019 |
| 16 Silver Pine Avenue, Woodridge, Wellington, 6037 | Registered & physical | 02 Mar 2016 - 04 Apr 2017 |
| 101-117 Cuba Street, Te Aro, Wellington, 6011 | Registered & physical | 12 Mar 2015 - 02 Mar 2016 |
| 101-117 Cuba St, Wellington, 6141 | Registered & physical | 02 Mar 2015 - 12 Mar 2015 |
| 15/101-107 Cuba St, Wellington | Registered | 13 Oct 2004 - 02 Mar 2015 |
| 15/101-107 Cuba St, Wellington | Physical | 13 Oct 2004 - 13 Oct 2004 |
| 11/101-107 Cuba St, Wellington | Physical | 13 Oct 2004 - 13 Oct 2004 |
| 160 A Hanson St, Newtown, Wellington | Registered & physical | 18 Sep 2003 - 13 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clements, Michael Individual |
Churton Park Wellington 6037 |
18 Sep 2003 - current |
 |
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