Havana Holdings Limited was incorporated on 25 Sep 2003 and issued a New Zealand Business Number of 9429035748359. The registered LTD company has been managed by 1 director, named Sarah Louise Paku - an active director whose contract started on 25 Sep 2003.
As stated in BizDb's data (last updated on 30 Mar 2024), the company registered 2 addresses: 23 St Clair Place, Papamoa Beach, Papamoa, 3118 (physical address),
23 St Clair Place, Papamoa Beach, Papamoa, 3118 (service address),
1St Floor, 78 First Avenue, Tauranga (registered address).
Up until 22 Feb 2022, Havana Holdings Limited had been using 1St Floor, 78 First Avenue, Tauranga as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Dean Wearne Trustee Company Limited (an entity) located at Tauranga postcode 3110,
Paku, Aaron Dale (an individual) located at Papamoa,
Paku, Sarah Louise (an individual) located at Papamoa.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Paku, Sarah Louise - located at Papamoa.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Paku, Aaron Dale, located at Papamoa (an individual).
Previous address
Address #1: 1st Floor, 78 First Avenue, Tauranga New Zealand
Physical address used from 25 Sep 2003 to 22 Feb 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 |
Tauranga 3110 New Zealand |
15 Nov 2017 - |
| Individual | Paku, Aaron Dale |
Papamoa New Zealand |
23 Nov 2004 - |
| Individual | Paku, Sarah Louise |
Papamoa New Zealand |
25 Sep 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Paku, Sarah Louise |
Papamoa New Zealand |
25 Sep 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Paku, Aaron Dale |
Papamoa New Zealand |
23 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Clive Gardner Trustee Company Limited Shareholder NZBN: 9429034917879 Company Number: 1606567 |
Mount Maunganui 3116 New Zealand |
17 Jul 2006 - 15 Nov 2017 |
| Individual | Gardiner, Colin Clive |
Tauranga |
23 Nov 2004 - 27 Jun 2010 |
| Entity | Clive Gardner Trustee Company Limited Shareholder NZBN: 9429034917879 Company Number: 1606567 |
17 Jul 2006 - 15 Nov 2017 |
Sarah Louise Paku - Director
Appointment date: 25 Sep 2003
Address: Papamoa, 3118 New Zealand
Address used since 26 Nov 2015
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