Havana Brothers Limited, a registered company, was incorporated on 20 Jul 2006. 9429033974071 is the business number it was issued. "Liqueur mfg" (ANZSIC C121310) is how the company has been categorised. The company has been supervised by 2 directors: Christopher Gary Wagstaff - an active director whose contract started on 20 Jul 2006,
Roger Owen Young - an active director whose contract started on 20 Jul 2006.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 32A Wigan Street, Te Aro, Wellington, 6011 (types include: physical, registered).
Havana Brothers Limited had been using 243 Cuba Street, Te Aro, Wellington as their registered address until 19 Feb 2016.
One entity controls all company shares (exactly 120 shares) - R & C Holdings (2008) Limited - located at 6011, Te Aro, Wellington.
Previous addresses
Address: 243 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 07 Jun 2013 to 19 Feb 2016
Address: 32a Wigan St, Te Aro, Wellington New Zealand
Physical address used from 06 Mar 2009 to 07 Jun 2013
Address: 32a Wigan St, Te Aro, Wellington
Physical address used from 20 Jul 2006 to 06 Mar 2009
Address: 32a Wigan St, Te Aro, Wellington New Zealand
Registered address used from 20 Jul 2006 to 07 Jun 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 22 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | R & C Holdings (2008) Limited Shareholder NZBN: 9429032401332 |
Te Aro Wellington 6011 New Zealand |
09 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, Roger Owen |
Houghton Bay Wellington |
20 Jul 2006 - 09 Sep 2011 |
| Individual | Wagstaff, Christopher Gary |
Houghton Bay Wellington |
20 Jul 2006 - 09 Sep 2011 |
Ultimate Holding Company
Christopher Gary Wagstaff - Director
Appointment date: 20 Jul 2006
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 20 Jul 2006
Roger Owen Young - Director
Appointment date: 20 Jul 2006
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 20 Jul 2006
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