General information

The Havana Hospitality Company Limited

Type: NZ Limited Company (Ltd)
9429041617311
New Zealand Business Number
5603426
Company Number
Registered
Company Status
H453010 - Club - Hospitality
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
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
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Scarlett, Simon James
Director
Rd 5
Christchurch
7675
19 Feb 2015 - current
Shares Allocation #3 Number of Shares: 490
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
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Ferguson, Gregor William
Director
St Albans
Christchurch
8014
19 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Ferguson, Melinda Karen
Individual
St Albans
Christchurch
8014
19 Feb 2015 - 30 Sep 2022
Location
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