General information
Cuba Limited
Type: NZ Limited Company (Ltd)9429036204090
New Zealand Business Number
1263010
Company Number
Registered
Company Status
Cuba Limited (issued a business number of 9429036204090) was registered on 12 Dec 2002. 3 addresses are in use by the company: Suite 3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, service). 4 Tarapuhi Street, Greymouth had been their registered address, up to 20 Jun 2007. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mathiass Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Main South Road, Greymouth | Registered | 20 Jun 2007 |
| 127 Greenlane Rd, Greenlane West, Auckland | Physical | 20 Jun 2007 |
| Suite 3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & service | 15 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Ridge
Mangere Bridge, Auckland, 2022
Address used since 22 Aug 2023
Mount Wellington, Auckland, 1060
Address used since 13 Aug 2018
Remuera, Auckland, 1050
Address used since 01 Oct 2017
Freemans Bay, Auckland, 1011
Address used since 16 Nov 2011 |
Director | 12 Dec 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Tarapuhi Street, Greymouth | Registered & physical | 05 Feb 2004 - 20 Jun 2007 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 12 Dec 2002 - 05 Feb 2004 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathiass Limited Shareholder NZBN: 9429035287759 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
04 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mjr Limited Shareholder NZBN: 9429037028152 Company Number: 1112052 Entity |
12 Dec 2002 - 04 Nov 2004 | |
|
Mjr Limited Shareholder NZBN: 9429037028152 Company Number: 1112052 Entity |
12 Dec 2002 - 04 Nov 2004 |
Location
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