Little Havana Holdings Limited, a registered company, was started on 18 Sep 2003. 9429035758518 is the New Zealand Business Number it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company was classified. This company has been run by 2 directors: Michael Clements - an active director whose contract began on 18 Sep 2003,
Ruth Moreen Dean - an active director whose contract began on 01 Apr 2018.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 28 Derry Hill, Churton Park, Wellington, 6037 (type: registered, physical).
Little Havana Holdings Limited had been using 202 Westchester Drive, Churton Park, Wellington as their physical address up to 12 Sep 2019.
A single entity owns all company shares (exactly 100000 shares) - Clements, Michael - located at 6037, Churton Park, Wellington.
Principal place of activity
28 Derry Hill, Churton Park, Wellington, 6037 New Zealand
Previous addresses
Address: 202 Westchester Drive, Churton Park, Wellington, 6037 New Zealand
Physical & registered address used from 04 Apr 2017 to 12 Sep 2019
Address: 16 Silver Pine Avenue, Woodridge, Wellington, 6037 New Zealand
Registered & physical address used from 02 Mar 2016 to 04 Apr 2017
Address: 101-117 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 12 Mar 2015 to 02 Mar 2016
Address: 101-117 Cuba St, Wellington, 6141 New Zealand
Registered & physical address used from 02 Mar 2015 to 12 Mar 2015
Address: 15/101-107 Cuba St, Wellington New Zealand
Registered address used from 13 Oct 2004 to 02 Mar 2015
Address: 15/101-107 Cuba St, Wellington New Zealand
Physical address used from 13 Oct 2004 to 13 Oct 2004
Address: 11/101-107 Cuba St, Wellington
Physical address used from 13 Oct 2004 to 13 Oct 2004
Address: 160 A Hanson St, Newtown, Wellington
Registered & physical address used from 18 Sep 2003 to 13 Oct 2004
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Clements, Michael |
Churton Park Wellington 6037 New Zealand |
18 Sep 2003 - |
Michael Clements - Director
Appointment date: 18 Sep 2003
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 06 May 2019
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 27 Mar 2017
Ruth Moreen Dean - Director
Appointment date: 01 Apr 2018
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 06 May 2019
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Apr 2018
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