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Cuba St 191 Limited

Type: NZ Limited Company (Ltd)
9429036807192
NZBN
1155668
Company Number
Registered
Company Status
Current address
Level 6, 111 The Terrace
Wellington 6011
New Zealand
Registered & physical & service address used since 07 Sep 2022

Cuba St 191 Limited, a registered company, was launched on 14 Aug 2001. 9429036807192 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Donald Eric Forsyth - an active director whose contract began on 21 Aug 2015,
Graham Kenneth Gaskin - an inactive director whose contract began on 14 Aug 2001 and was terminated on 28 Mar 2025,
David James Underwood - an inactive director whose contract began on 14 Aug 2001 and was terminated on 21 Aug 2015.
Last updated on 08 May 2025, the BizDb data contains detailed information about 1 address: Level 6, 111 The Terrace, Wellington, 6011 (type: registered, physical).
Cuba St 191 Limited had been using 9Th Floor, 111 The Terrace, Wellington as their registered address until 07 Sep 2022.
A single entity controls all company shares (exactly 1 share) - Dma Trustee Limited - located at 6011, Wellington.

Addresses

Previous addresses

Address: 9th Floor, 111 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 03 Sep 2018 to 07 Sep 2022

Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 08 Nov 2013 to 03 Sep 2018

Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 03 Apr 2013 to 08 Nov 2013

Address: C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 31 Aug 2010 to 03 Apr 2013

Address: C/-p K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand

Registered & physical address used from 25 Aug 2009 to 31 Aug 2010

Address: C/- Martin Jarvie P K F, 3rd Floor, 85 The Terrace, Wellington

Registered address used from 03 Sep 2002 to 25 Aug 2009

Address: C/- Martin Jarvie P K F, 85 The Terrace, Wellington

Registered address used from 14 Aug 2001 to 03 Sep 2002

Address: C/- Martin Jarvie P K F, 85 The Terrace, Wellington

Physical address used from 14 Aug 2001 to 14 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: August

Annual return last filed: 22 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Dma Trustee Limited
Shareholder NZBN: 9429052574368
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gaskin, Graham Kenneth Bethlehem
Tauranga
3110
New Zealand
Individual Forsyth, Donald Eric Karori
Wellington
6012
New Zealand
Individual Underwood, David James Kelburn
Wellington 6012

New Zealand
Directors

Donald Eric Forsyth - Director

Appointment date: 21 Aug 2015

Address: Karori, Wellington, 6012 New Zealand

Address used since 21 Aug 2015


Graham Kenneth Gaskin - Director (Inactive)

Appointment date: 14 Aug 2001

Termination date: 28 Mar 2025

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 08 Aug 2023

Address: Omokoroa, Rd 2, Tauranga, 3172 New Zealand

Address used since 28 Aug 2015


David James Underwood - Director (Inactive)

Appointment date: 14 Aug 2001

Termination date: 21 Aug 2015

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 18 Aug 2009

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