The Cuba Group Limited
Type: NZ Limited Company (Ltd)The Cuba Group Limited (issued an NZBN of 9429037674649) was registered on 03 Feb 1999. 4 addresses are in use by the company: 169 Seatoun Heights Road, Seatoun, Wellington, 6022 (type: registered, physical). 189 Seatoun Heights Road, Miramar, Wellington had been their registered address, up to 06 Sep 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Shea, Richard (an individual) located at Seatoun, Wellington postcode 6022. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Sorrell, Kerry-Lynn (an individual) - located at Seatoun, Wellington. The Businesscheck information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 169 Seatoun Heights Road, Seatoun, Wellington, 6022 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Aug 2017 |
| 169 Seatoun Heights Road, Seatoun, Wellington, 6022 | Registered & physical & service | 06 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerry-lynn Sorrell
Seatoun, Wellington, 6022
Address used since 29 Aug 2017 |
Director | 03 Feb 1999 - current |
|
Richard Shea
Seatoun, Wellington, 6022
Address used since 29 Aug 2017 |
Director | 27 Feb 2002 - current |
|
Julia Elizabeth Scott
Thorndon, Wellington,
Address used since 03 Feb 1999 |
Director | 03 Feb 1999 - 02 Mar 2001 |
| Previous address | Type | Period |
|---|---|---|
| 189 Seatoun Heights Road, Miramar, Wellington, 6022 | Registered & physical | 06 Mar 2002 - 06 Sep 2017 |
| Munro Benge Bkr, Chartered Accountants, 5th Floor 104 The Terrace, Wellington | Registered | 12 Apr 2000 - 06 Mar 2002 |
| Munro Benge Bkr, Chartered Accountants, 5th Floor 104 The Terrace, Wellington | Physical | 03 Feb 1999 - 06 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shea, Richard Individual |
Seatoun Wellington 6022 |
03 Feb 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sorrell, Kerry-lynn Individual |
Seatoun Wellington 6022 |
03 Feb 1999 - current |
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