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Havana Sunsets Limited

Type: NZ Limited Company (Ltd)
9429031011464
NZBN
3480011
Company Number
Registered
Company Status
E301910
Industry classification code
"building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification description
Current address
Flat 3, 254 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 02 Dec 2016

Havana Sunsets Limited was registered on 21 Jul 2011 and issued a business number of 9429031011464. This registered LTD company has been managed by 5 directors: Nigel Kenneth Lundy - an active director whose contract began on 12 Apr 2013,
Julie Anne Lundy - an active director whose contract began on 12 Apr 2013,
Matthew Jeremy Stockman - an active director whose contract began on 12 Apr 2013,
Jaimee Sheryl Stockman - an active director whose contract began on 12 Apr 2013,
Shaun Timothy Mark Stockman - an inactive director whose contract began on 21 Jul 2011 and was terminated on 15 Apr 2013.
As stated in BizDb's information (updated on 19 Mar 2024), this company uses 2 addresses: Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 (office address),
Flat 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 (registered address),
Flat 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 (physical address),
Flat 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 (service address) among others.
Up until 02 Dec 2016, Havana Sunsets Limited had been using Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch as their physical address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Stockman, Jaimee Sheryl (an individual) located at Christchurch Central, Christchurch postcode 8011.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Lundy, Nigel Kenneth - located at Christchurch Central, Christchurch.
The third share allotment (250 shares, 25%) belongs to 1 entity, namely:
Lundy, Julie Anne, located at Christchurch Central, Christchurch (an individual). Havana Sunsets Limited is classified as ""Building, residential - flats, home units, apartments, etc"" (business classification E301910).

Addresses

Principal place of activity

Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand


Previous addresses

Address #1: Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 22 Apr 2013 to 02 Dec 2016

Address #2: 334 Madras Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 21 Jul 2011 to 22 Apr 2013

Contact info
64 3 3772799
22 Nov 2018 Phone
metropolitanadvances@xtra.co.nz
22 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Stockman, Jaimee Sheryl Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Lundy, Nigel Kenneth Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Lundy, Julie Anne Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Stockman, Matthew Jeremy Lincoln
7068
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stockman, Shaun Timothy Mark Halswell
Christchurch
8025
New Zealand
Director Shaun Timothy Mark Stockman Halswell
Christchurch
8025
New Zealand
Directors

Nigel Kenneth Lundy - Director

Appointment date: 12 Apr 2013

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 22 Nov 2018

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 12 Apr 2013


Julie Anne Lundy - Director

Appointment date: 12 Apr 2013

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 22 Nov 2018

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 12 Apr 2013


Matthew Jeremy Stockman - Director

Appointment date: 12 Apr 2013

Address: Lincoln, 7608 New Zealand

Address used since 10 Nov 2017

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 12 Apr 2013


Jaimee Sheryl Stockman - Director

Appointment date: 12 Apr 2013

Address: Lincoln, 7608 New Zealand

Address used since 10 Nov 2017

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 12 Apr 2013


Shaun Timothy Mark Stockman - Director (Inactive)

Appointment date: 21 Jul 2011

Termination date: 15 Apr 2013

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 21 Jul 2011

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