Havana Outdoor Limited, a registered company, was started on 08 Dec 2016. 9429045854071 is the business number it was issued. "Furniture retailing" (business classification G421150) is how the company was categorised. The company has been managed by 2 directors: Catherine Juliet Ryan - an active director whose contract began on 08 Dec 2016,
Patrick Timothy Ryan - an active director whose contract began on 08 Dec 2016.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 30 Regina Street, Westmere, Auckland, 1022 (category: office, physical).
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 980 shares (98%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (1%). Finally there is the next share allocation (10 shares 1%) made up of 1 entity.
Principal place of activity
30 Regina Street, Westmere, Auckland, 1022 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 27 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Director | Ryan, Catherine Juliet |
Westmere Auckland 1022 New Zealand |
08 Dec 2016 - |
Director | Ryan, Patrick Timothy |
Westmere Auckland 1022 New Zealand |
08 Dec 2016 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Ryan, Catherine Juliet |
Westmere Auckland 1022 New Zealand |
08 Dec 2016 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Ryan, Patrick Timothy |
Westmere Auckland 1022 New Zealand |
08 Dec 2016 - |
Catherine Juliet Ryan - Director
Appointment date: 08 Dec 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 08 Dec 2016
Patrick Timothy Ryan - Director
Appointment date: 08 Dec 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 08 Dec 2016
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