General information

Havana Bar Limited

Type: NZ Limited Company (Ltd)
9429035764496
New Zealand Business Number
1398852
Company Number
Registered
Company Status
H452010 - H452010 Bar - Licensed
Industry classification codes with description

Havana Bar Limited (issued an NZBN of 9429035764496) was started on 25 Sep 2003. 1 address is currently in use by the company: 32A Wigan St, Te Aro, Wellington (type: physical, registered). 68 Hawker Street, Mt Victoria, Wellington had been their physical address, until 05 Dec 2005. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
R & C Holdings (2008) Limited (an entity) located at Te Aro, Wellington postcode 6011. "H452010 Bar - licensed" (ANZSIC H452010) is the category the Australian Bureau of Statistics issued to Havana Bar Limited. Businesscheck's information was last updated on 06 Jul 2020.

Current address Type Used since
32a Wigan St, Te Aro, Wellington Physical & registered 05 Dec 2005
Contact info
64 4 3847039
Phone (Phone)
mail@fidelscafe.com
Email
www.havanabar.co.nz
Website
Directors
Name and Address Role Period
Roger Owen Young
Houghton Bay, Wellington, 6023
Address used since 25 Sep 2003
Director 25 Sep 2003 - current
Christopher Gary Wagstaff
Houghton Bay, Wellington, 6023
Address used since 28 Nov 2005
Director 25 Sep 2003 - current
Addresses
Previous address Type Period
68 Hawker Street, Mt Victoria, Wellington Physical & registered 25 Sep 2003 - 05 Dec 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
R & C Holdings (2008) Limited
Shareholder NZBN: 9429032401332
Entity (NZ Limited Company)
Te Aro
Wellington
6011
26 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Roger Owen Young
Individual
Houghton Bay
Wellington
6023
25 Sep 2003 - 26 Jul 2011
Christopher Gary Wagstaff
Individual
Houghton Bay
Wellington
6023
25 Sep 2003 - 26 Jul 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
Address 32a Wigan Street
Te Aro
Wellington 6011
Location
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