General information

Cuba Holdings Limited

Type: NZ Limited Company (Ltd)
9429041422045
New Zealand Business Number
5468802
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Cuba Holdings Limited (New Zealand Business Number 9429041422045) was started on 24 Sep 2014. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 (type: registered, physical). 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Cutfield, Steven Ronald (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Franklin Trustee Services (2013) Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Cutfield, Tania Frances (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Cutfield, Steven Ronald (a director) - located at Mount Maunganui, Mount Maunganui. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Cutfield, Tania Frances, located at Mount Maunganui, Mount Maunganui (a director). "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued Cuba Holdings Limited. The Businesscheck database was last updated on 21 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 Registered & physical & service 24 Sep 2014
Directors
Name and Address Role Period
Steven Ronald Cutfield
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Jul 2020
Point Chevalier, Auckland, 1022
Address used since 24 Sep 2014
Rd 3, Coatesville, 0793
Address used since 11 Aug 2017
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Jul 2019
Director 24 Sep 2014 - current
Tania Frances Cutfield
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Jul 2020
Point Chevalier, Auckland, 1022
Address used since 24 Sep 2014
Rd 3, Coatesville, 0793
Address used since 11 Aug 2017
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Jul 2019
Director 24 Sep 2014 - current
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Cutfield, Steven Ronald
Director
Mount Maunganui
Mount Maunganui
3116
24 Sep 2014 - current
Franklin Trustee Services (2013) Limited
Shareholder NZBN: 9429030107977
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
24 Sep 2014 - current
Cutfield, Tania Frances
Director
Mount Maunganui
Mount Maunganui
3116
24 Sep 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cutfield, Steven Ronald
Director
Mount Maunganui
Mount Maunganui
3116
24 Sep 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cutfield, Tania Frances
Director
Mount Maunganui
Mount Maunganui
3116
24 Sep 2014 - current
Location
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