Havana House Cuban Products Specialist Limited
Type: NZ Limited Company (Ltd)Havana House Cuban Products Specialist Limited (issued an NZ business identifier of 9429036628803) was started on 13 Feb 2002. 5 addresess are currently in use by the company: 80E Wyndham Street, Auckland Central, Auckland, 1010 (type: postal, delivery). 66 Wyndham Street, Auckland had been their registered address, up to 25 Mar 2020. Havana House Cuban Products Specialist Limited used more aliases, namely: Havana House Cigars (Ftc) Limited from 13 Feb 2002 to 04 Dec 2002. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
The Pacific Cigar Co (Aust) Pty Ltd (an other) located at 23 Bowden Street, Alexandria, Nsw, Australia. "Tobacco product retailing" (ANZSIC G427977) is the classification the ABS issued to Havana House Cuban Products Specialist Limited. The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 80e Wyndham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 25 Mar 2020 |
| 80e Wyndham Street, Auckland Central, Auckland, 1010 | Office | 16 Apr 2020 |
| 80e Wyndham Street, Auckland Central, Auckland, 1010 | Postal & delivery | 23 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Yuet Kam Ngai
Rockdale, New South Wales, 2216
Address used since 03 Oct 2018
309 Pitt Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
309 Pitt Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Penshurst, New South Wales, 2222
Address used since 20 Oct 2014 |
Director | 13 Feb 2002 - current |
|
Freddy Sai Moon Ho
21/f Swiss Towers, 113 Tai Hang Road,
Address used since 13 Feb 2002 |
Director | 13 Feb 2002 - current |
|
Angelo Giannakopoulos
Brighton East, Victoria, 3187
Address used since 22 Sep 2021
Bentleigh, Victoria, 3204
Address used since 22 Aug 2018
309 Pitt Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
309 Pitt Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Brighton East, Victoria, 3187
Address used since 28 Mar 2017 |
Director | 02 May 2003 - current |
|
Abel Gonzalez Ortego
East Lindfield, New South Wales, Australia,
Address used since 13 Feb 2002 |
Director | 13 Feb 2002 - 02 May 2003 |
| 80e Wyndham Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 66 Wyndham Street, Auckland | Registered & physical | 23 Sep 2003 - 25 Mar 2020 |
| Cairns Slane, Barristers And Solicitors, 156 Vincent Street, Auckland | Registered & physical | 13 Feb 2002 - 23 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Pacific Cigar Co (aust) Pty Ltd Other (Other) |
23 Bowden Street Alexandria, Nsw, Australia |
23 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fine Tobacco Company (australia) Pty Limited Other |
13 Feb 2002 - 27 Jun 2010 | |
|
Null - Fine Tobacco Company (australia) Pty Limited Other |
13 Feb 2002 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 15 Aug 2019 |
| Name | The Pacific Cigar Compnany (australia) Pty Limited |
| Type | Private Limited Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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