Havana House Cuban Products Specialist Limited, a registered company, was started on 13 Feb 2002. 9429036628803 is the NZBN it was issued. "Tobacco product retailing" (ANZSIC G427977) is how the company has been categorised. This company has been managed by 4 directors: Yuet Kam Ngai - an active director whose contract began on 13 Feb 2002,
Freddy Sai Moon Ho - an active director whose contract began on 13 Feb 2002,
Angelo Giannakopoulos - an active director whose contract began on 02 May 2003,
Abel Gonzalez Ortego - an inactive director whose contract began on 13 Feb 2002 and was terminated on 02 May 2003.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 80E Wyndham Street, Auckland Central, Auckland, 1010 (category: postal, delivery).
Havana House Cuban Products Specialist Limited had been using 66 Wyndham Street, Auckland as their registered address up until 25 Mar 2020.
Previous names for this company, as we identified at BizDb, included: from 13 Feb 2002 to 04 Dec 2002 they were called Havana House Cigars (Ftc) Limited.
One entity owns all company shares (exactly 100 shares) - The Pacific Cigar Co (Aust) Pty Ltd - located at 1010, 23 Bowden Street, Alexandria, Nsw, Australia.
Principal place of activity
80e Wyndham Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 66 Wyndham Street, Auckland New Zealand
Registered & physical address used from 23 Sep 2003 to 25 Mar 2020
Address #2: Cairns Slane, Barristers And Solicitors, 156 Vincent Street, Auckland
Registered & physical address used from 13 Feb 2002 to 23 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | The Pacific Cigar Co (aust) Pty Ltd |
23 Bowden Street Alexandria, Nsw, Australia Australia |
23 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Fine Tobacco Company (australia) Pty Limited | 13 Feb 2002 - 27 Jun 2010 | |
| Other | Null - Fine Tobacco Company (australia) Pty Limited | 13 Feb 2002 - 27 Jun 2010 |
Ultimate Holding Company
Yuet Kam Ngai - Director
Appointment date: 13 Feb 2002
ASIC Name: The Pacific Cigar Company (australia) Pty Limited
Address: Rockdale, New South Wales, 2216 Australia
Address used since 03 Oct 2018
Address: 309 Pitt Street, Sydney, Nsw, 2000 Australia
Address: 309 Pitt Street, Sydney, Nsw, 2000 Australia
Address: Penshurst, New South Wales, 2222 Australia
Address used since 20 Oct 2014
Freddy Sai Moon Ho - Director
Appointment date: 13 Feb 2002
Address: 21/f Swiss Towers, 113 Tai Hang Road, Hong Kong SAR China
Address used since 13 Feb 2002
Angelo Giannakopoulos - Director
Appointment date: 02 May 2003
ASIC Name: The Pacific Cigar Company (australia) Pty Limited
Address: Brighton East, Victoria, 3187 Australia
Address used since 22 Sep 2021
Address: Bentleigh, Victoria, 3204 Australia
Address used since 22 Aug 2018
Address: 309 Pitt Street, Sydney, Nsw, 2000 Australia
Address: 309 Pitt Street, Sydney, Nsw, 2000 Australia
Address: Brighton East, Victoria, 3187 Australia
Address used since 28 Mar 2017
Abel Gonzalez Ortego - Director (Inactive)
Appointment date: 13 Feb 2002
Termination date: 02 May 2003
Address: East Lindfield, New South Wales, Australia,
Address used since 13 Feb 2002
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