Cuba Limited was launched on 12 Dec 2002 and issued a number of 9429036204090. The registered LTD company has been run by 1 director, named Matthew John Ridge - an active director whose contract started on 12 Dec 2002.
As stated in BizDb's database (last updated on 08 Mar 2024), this company registered 3 addresses: Suite 3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (registered address),
Suite 3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (service address),
100 Main South Road, Greymouth (registered address),
127 Greenlane Rd, Greenlane West, Auckland (physical address) among others.
Until 20 Jun 2007, Cuba Limited had been using 4 Tarapuhi Street, Greymouth as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mathiass Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address #1: 4 Tarapuhi Street, Greymouth
Registered & physical address used from 05 Feb 2004 to 20 Jun 2007
Address #2: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical & registered address used from 12 Dec 2002 to 05 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mathiass Limited Shareholder NZBN: 9429035287759 |
Newmarket Auckland 1023 New Zealand |
04 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mjr Limited Shareholder NZBN: 9429037028152 Company Number: 1112052 |
12 Dec 2002 - 04 Nov 2004 | |
| Entity | Mjr Limited Shareholder NZBN: 9429037028152 Company Number: 1112052 |
12 Dec 2002 - 04 Nov 2004 |
Matthew John Ridge - Director
Appointment date: 12 Dec 2002
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 22 Aug 2023
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 13 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 16 Nov 2011
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