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Cuba Management Limited

Type: NZ Limited Company (Ltd)
9429034920961
NZBN
1605810
Company Number
Registered
Company Status
Current address
26 Hukanui Crescent
Ponsonby
Auckland 1021
New Zealand
Physical & registered & service address used since 06 Jan 2012

Cuba Management Limited, a registered company, was launched on 02 Mar 2005. 9429034920961 is the NZ business identifier it was issued. The company has been run by 3 directors: Bernard Andrew Wright - an active director whose contract began on 02 Mar 2005,
Lauren Mary Mccarthy - an active director whose contract began on 01 Apr 2017,
Lauren Mary Mccarthy - an inactive director whose contract began on 02 Mar 2005 and was terminated on 31 Mar 2014.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 26 Hukanui Crescent, Ponsonby, Auckland, 1021 (types include: physical, registered).
Cuba Management Limited had been using 15 Ambury Avenue, Royal Oak, Auckland as their physical address up to 06 Jan 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 15 Ambury Avenue, Royal Oak, Auckland, 1023 New Zealand

Physical & registered address used from 11 Oct 2010 to 06 Jan 2012

Address: 60 Mariri Road, One Tree Hill, Auckland New Zealand

Registered & physical address used from 02 Mar 2005 to 11 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wright, Bernard Andrew Ponsonby
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mccarthy, Lauren Mary Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wright, Sharon Kathleen Royal Oak
Auckland
1023
New Zealand
Individual Mccarthy, Lauren Mary Mt Albert
Auckland
Individual Wright, Neville Philip Royal Oak
Auckland
1023
New Zealand
Directors

Bernard Andrew Wright - Director

Appointment date: 02 Mar 2005

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 20 Dec 2011


Lauren Mary Mccarthy - Director

Appointment date: 01 Apr 2017

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Apr 2017


Lauren Mary Mccarthy - Director (Inactive)

Appointment date: 02 Mar 2005

Termination date: 31 Mar 2014

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 16 Sep 2009

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