Havana Gold Limited

Havana Gold Limited, a registered company, was registered on 22 Jul 2008. 9429032647686 is the NZ business number it was issued. The company has been run by 5 directors: Carl Joseph Vincent Simmons - an active director whose contract began on 11 Sep 2020,
Gregory Francis Harris - an active director whose contract began on 01 Jun 2023,
David Matthew Wilson - an inactive director whose contract began on 11 Sep 2020 and was terminated on 03 Apr 2023,
Graeme Victor Neilson - an inactive director whose contract began on 22 Jul 2008 and was terminated on 11 Nov 2020,
Sharon Louise Neilson - an inactive director whose contract began on 22 Jul 2008 and was terminated on 08 Nov 2017.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 19 Jellicoe Street, Te Puke, Te Puke, 3119 (category: physical, service).
Havana Gold Limited had been using 146 State Highway 33, Rd 9, Paengaroa as their registered address up to 26 May 2021.
A total of 100000 shares are issued to 10 shareholders (6 groups). The first group includes 21875 shares (21.88 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 12125 shares (12.13 per cent). Lastly we have the 3rd share allocation (32740 shares 32.74 per cent) made up of 3 entities.

Principal place of activity

146 State Highway 33, Rd 9, Paengaroa, 3189 New Zealand

Previous addresses

Address #1: 146 State Highway 33, Rd 9, Paengaroa, 3189 New Zealand

Registered address used from 20 Nov 2020 to 26 May 2021

Address #2: 146 State Highway 33, Rd 9, Paengaroa, 3189 New Zealand

Physical address used from 20 Nov 2020 to 27 May 2021

Address #3: 353 Minden Road, Rd6, Tauranga, 3176 New Zealand

Registered & physical address used from 21 May 2019 to 20 Nov 2020

Address #4: 471 Old Coach Road, Rd 9, Te Puke, 3189 New Zealand

Physical & registered address used from 05 May 2009 to 21 May 2019

Address #5: 22 Norm Freeman Drive, Te Puke

Registered & physical address used from 22 Jul 2008 to 05 May 2009

Previous Shareholders

Carl Joseph Vincent Simmons - Director

Appointment date: 11 Sep 2020

Gregory Francis Harris - Director

Appointment date: 01 Jun 2023

David Matthew Wilson - Director (Inactive)

Appointment date: 11 Sep 2020

Termination date: 03 Apr 2023

Graeme Victor Neilson - Director (Inactive)

Appointment date: 22 Jul 2008

Termination date: 11 Nov 2020

Sharon Louise Neilson - Director (Inactive)

Appointment date: 22 Jul 2008

Termination date: 08 Nov 2017