General information

Cuba-ghuznee Limited

Type: NZ Limited Company (Ltd)
9429037694609
New Zealand Business Number
939209
Company Number
Registered
Company Status

Cuba-Ghuznee Limited (issued an NZ business number of 9429037694609) was registered on 23 Dec 1998. 2 addresses are currently in use by the company: Level 1, West Side, 21-29 Broderick Rd, Johnsonville, Wellington (type: physical, registered). Gibson Sheat, Level 3, 1 Margaret Street, Lower Hutt had been their registered address, up to 10 Oct 2000. 1200 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1200 shares (100 per cent of shares), namely:
Hawke, Stephen Maxwell (an individual) located at Greytown, Greytown postcode 5712,
Maher, Jackie (an individual) located at Greytown, Greytown postcode 5712,
Soper, Andrew John (an individual) located at Kelson, Lower Hutt postcode 5010. Our database was updated on 15 Apr 2024.

Current address Type Used since
Level 1, West Side, 21-29 Broderick Rd, Johnsonville, Wellington Physical & registered & service 10 Oct 2000
Directors
Name and Address Role Period
Jackie Maher
Greytown, Greytown, 5712
Address used since 28 Nov 2022
Te Aro, Wellington, 6011
Address used since 10 Sep 2015
Director 23 Dec 1998 - current
Stephen Maxwell Hawke
Greytown, Greytown, 5712
Address used since 28 Nov 2022
Te Aro, Wellington, 6011
Address used since 10 Sep 2015
Director 23 Dec 1998 - current
Addresses
Previous address Type Period
Gibson Sheat, Level 3, 1 Margaret Street, Lower Hutt Registered 10 Oct 2000 - 10 Oct 2000
Level 3, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt Physical 10 Oct 2000 - 10 Oct 2000
C/- Hayman Lawyers, Level 4, 24 Johnston Street, Wellington Registered 08 May 2000 - 10 Oct 2000
C/- Hayman Lawyers, Level 4, 24 Johnston Street, Wellington Physical 05 May 2000 - 10 Oct 2000
C/- Hayman Lawyers, Level 4, 24 Johnston Street, Wellington Registered 12 Apr 2000 - 08 May 2000
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Hawke, Stephen Maxwell
Individual
Greytown
Greytown
5712
23 Dec 1998 - current
Maher, Jackie
Individual
Greytown
Greytown
5712
23 Dec 1998 - current
Soper, Andrew John
Individual
Kelson
Lower Hutt
5010
10 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity
23 Dec 1998 - 10 Sep 2015
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity
23 Dec 1998 - 10 Sep 2015
Location
Companies nearby
Ian Connor Consulting Limited
21-29 Broderick Road
Hercus King Trustees Limited
21-29 Broderick Road
S D Boyte Limited
21-29 Broderick Road
Shenval Wind Farm & Development Limited
21-29 Broderick Rd
Digitaldecor Limited
21-29 Broderick Road
Salamander Restoration And Design Company Limited
21-29 Broderick Road