The Havana Hospitality Company Limited (issued a New Zealand Business Number of 9429041617311) was started on 19 Feb 2015. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). 2Nd Floor, 137 Victoria Street, Christchurch had been their registered address, up to 31 Mar 2017. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 490 shares (49% of shares), namely:
Cashmere Trustee Services Limited (an entity) located at Sydenham, Christchurch postcode 8023,
Ferguson, Gregor William (a director) located at St Albans, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Scarlett, Simon James (a director) - located at Rd 5, Christchurch. Next there is the next group of shareholders, share allotment (490 shares, 49%) belongs to 2 entities, namely:
Scarlett, Emma Frances, located at Rd 5, Christchurch (an individual),
Scarlett, Simon James, located at Rd 5, Christchurch (a director). "Club - hospitality" (business classification H453010) is the category the ABS issued to The Havana Hospitality Company Limited. Businesscheck's information was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 31 Mar 2017 |
Name and Address | Role | Period |
---|---|---|
Simon James Scarlett
Rd 5, Christchurch, 7675
Address used since 25 Feb 2016 |
Director | 19 Feb 2015 - current |
Gregor William Ferguson
St Albans, Christchurch, 8014
Address used since 19 Oct 2017
Burnside, Christchurch, 8041
Address used since 19 Feb 2015 |
Director | 19 Feb 2015 - current |
Previous address | Type | Period |
---|---|---|
2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 20 Oct 2016 - 31 Mar 2017 |
2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 19 Feb 2015 - 20 Oct 2016 |
Shareholder Name | Address | Period |
---|---|---|
Cashmere Trustee Services Limited Shareholder NZBN: 9429030847866 Entity (NZ Limited Company) |
Sydenham Christchurch 8023 |
30 Sep 2022 - current |
Ferguson, Gregor William Director |
St Albans Christchurch 8014 |
19 Feb 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Scarlett, Simon James Director |
Rd 5 Christchurch 7675 |
19 Feb 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Scarlett, Emma Frances Individual |
Rd 5 Christchurch 7675 |
19 Feb 2015 - current |
Scarlett, Simon James Director |
Rd 5 Christchurch 7675 |
19 Feb 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Ferguson, Gregor William Director |
St Albans Christchurch 8014 |
19 Feb 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Ferguson, Melinda Karen Individual |
St Albans Christchurch 8014 |
19 Feb 2015 - 30 Sep 2022 |
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