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Havana Gardens Limited

Type: NZ Limited Company (Ltd)
9429031774307
NZBN
1498960
Company Number
Registered
Company Status
Current address
36 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Physical & service & registered address used since 01 Mar 2016

Havana Gardens Limited was started on 02 Apr 2004 and issued a number of 9429031774307. The registered LTD company has been run by 2 directors: David James Ruthven Brown - an active director whose contract began on 02 Apr 2004,
Susan Margaret Brown - an inactive director whose contract began on 02 Apr 2004 and was terminated on 15 Apr 2013.
According to our database (last updated on 26 Mar 2024), this company filed 1 address: 36 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, service).
Until 01 Mar 2016, Havana Gardens Limited had been using Unit 2, St James Court, 77 Gloucester Street, Christchurch as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Brown, David James Ruthven (an individual) located at Avonhead, Christchurch postcode 8042.

Addresses

Previous addresses

Address: Unit 2, St James Court, 77 Gloucester Street, Christchurch New Zealand

Registered & physical address used from 05 Apr 2007 to 01 Mar 2016

Address: Level 5 34 - 36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch

Registered & physical address used from 02 Apr 2004 to 05 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Brown, David James Ruthven Avonhead
Christchurch
8042
New Zealand
Directors

David James Ruthven Brown - Director

Appointment date: 02 Apr 2004

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 15 Apr 2013


Susan Margaret Brown - Director (Inactive)

Appointment date: 02 Apr 2004

Termination date: 15 Apr 2013

Address: Rangiora, 7400 New Zealand

Address used since 11 Feb 2010

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