Cubano Limited was started on 21 Sep 2009 and issued an NZ business identifier of 9429031910231. The registered LTD company has been managed by 2 directors: Rebecca Jane Ward - an active director whose contract started on 21 Sep 2009,
Michael Jeffrey King - an active director whose contract started on 21 Sep 2009.
According to our data (last updated on 20 Mar 2024), this company uses 1 address: Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 (types include: physical, registered).
Until 03 Oct 2017, Cubano Limited had been using Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
King, Michael Jeffrey (an individual) located at Sumner, Christchurch postcode 8081.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ward, Rebecca Jane - located at Sumner, Christchurch.
Previous addresses
Address: Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 02 Oct 2014 to 03 Oct 2017
Address: Metro Advances Ltd, 334 Madras Street, Christchurch New Zealand
Registered & physical address used from 21 Sep 2009 to 02 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | King, Michael Jeffrey |
Sumner Christchurch 8081 New Zealand |
21 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Ward, Rebecca Jane |
Sumner Christchurch 8081 New Zealand |
21 Sep 2009 - |
Rebecca Jane Ward - Director
Appointment date: 21 Sep 2009
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 25 Sep 2017
Address: St Albans, Christchurch, 8013 New Zealand
Address used since 07 Oct 2015
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Oct 2018
Michael Jeffrey King - Director
Appointment date: 21 Sep 2009
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 25 Sep 2017
Address: Edgeware, Christchurch, 8013 New Zealand
Address used since 07 Oct 2015
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Oct 2018
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