Havana Bar Limited, a registered company, was launched on 25 Sep 2003. 9429035764496 is the NZ business number it was issued. "Bar - licensed" (ANZSIC H452010) is how the company was categorised. The company has been run by 2 directors: Roger Owen Young - an active director whose contract began on 25 Sep 2003,
Christopher Gary Wagstaff - an active director whose contract began on 25 Sep 2003.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 32A Wigan St, Te Aro, Wellington, 6001 (type: postal, office).
Havana Bar Limited had been using 68 Hawker Street, Mt Victoria, Wellington as their physical address up to 05 Dec 2005.
One entity controls all company shares (exactly 100 shares) - R & C Holdings (2008) Limited - located at 6001, Te Aro, Wellington.
Previous address
Address #1: 68 Hawker Street, Mt Victoria, Wellington
Physical & registered address used from 25 Sep 2003 to 05 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | R & C Holdings (2008) Limited Shareholder NZBN: 9429032401332 |
Te Aro Wellington 6011 New Zealand |
26 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, Roger Owen |
Houghton Bay Wellington 6023 New Zealand |
25 Sep 2003 - 26 Jul 2011 |
| Individual | Wagstaff, Christopher Gary |
Houghton Bay Wellington 6023 New Zealand |
25 Sep 2003 - 26 Jul 2011 |
Ultimate Holding Company
Roger Owen Young - Director
Appointment date: 25 Sep 2003
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 25 Sep 2003
Christopher Gary Wagstaff - Director
Appointment date: 25 Sep 2003
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 28 Nov 2005
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