General information

Gelato On Cuba Limited

Type: NZ Limited Company (Ltd)
9429040978208
New Zealand Business Number
4750279
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Gelato On Cuba Limited (issued an NZ business number of 9429040978208) was started on 13 Nov 2013. 2 addresses are in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: physical, registered). Level 16, 10 Brandon Street, Wellington had been their registered address, up until 24 Oct 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Tiefenbacher, Joanne (an individual) located at 23 Tennyson Street, Te Aro, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Tiefenbacher, Karl (a director) - located at 23 Tennyson Street, Te Aro, Wellington. "Cafe operation" (ANZSIC H451110) is the classification the ABS issued to Gelato On Cuba Limited. The Businesscheck information was updated on 26 Mar 2024.

Current address Type Used since
Level 12, 20 Customhouse Quay, Wellington, 6011 Physical & registered & service 24 Oct 2018
Directors
Name and Address Role Period
Karl Tiefenbacher
23 Tennyson Street, Te Aro, Wellington, 6011
Address used since 10 Oct 2022
1-7 Tennyson Street, Wellington, 6011
Address used since 27 Mar 2014
Director 13 Nov 2013 - current
Addresses
Previous address Type Period
Level 16, 10 Brandon Street, Wellington, 6011 Registered & physical 04 Mar 2015 - 24 Oct 2018
Level 7, 234 Wakefield Street, Wellington, 6011 Registered & physical 13 Nov 2013 - 04 Mar 2015
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Tiefenbacher, Joanne
Individual
23 Tennyson Street, Te Aro
Wellington
6011
08 Oct 2021 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Tiefenbacher, Karl
Director
23 Tennyson Street, Te Aro
Wellington
6011
13 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Healey, Joanne
Individual
1-7 Tennyson Street
Wellington
6011
02 Jul 2014 - 08 Oct 2021
Tiefenbacher, Karl
Individual
1-7 Tennyson Street
Wellington
6011
13 Nov 2013 - 02 Jul 2014
Tiefenbacher, Karl
Individual
1-7 Tennyson Street
Wellington
6011
13 Nov 2013 - 02 Jul 2014
Healey, Joanne
Individual
1-7 Tennyson Street
Wellington
6011
02 Jul 2014 - 08 Oct 2021
Tiefenbacher, Karl
Individual
1-7 Tennyson Street
Wellington
6011
13 Nov 2013 - 02 Jul 2014
Anagram Investments Limited
Shareholder NZBN: 9429040986159
Company Number: 4785459
Entity
02 Jul 2014 - 21 Sep 2016
Howard-collins, Hugh
Individual
Strathmore Park
Wellington
6022
02 Jul 2014 - 30 Oct 2017
Anagram Investments Limited
Shareholder NZBN: 9429040986159
Company Number: 4785459
Entity
02 Jul 2014 - 21 Sep 2016
Location
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