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: Graham Kenneth Gaskin - an active director whose contract began on 14 Aug 2001,
Donald Eric Forsyth - an active director whose contract began on 21 Aug 2015,
David James Underwood - an inactive director whose contract began on 14 Aug 2001 and was terminated on 21 Aug 2015.
Last updated on 02 Apr 2024, 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 total of 2 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (50%).
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
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Forsyth, Donald Eric |
Karori Wellington 6012 New Zealand |
27 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gaskin, Graham Kenneth |
Bethlehem Tauranga 3110 New Zealand |
14 Aug 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Underwood, David James |
Kelburn Wellington 6012 New Zealand |
14 Aug 2001 - 27 Aug 2015 |
Graham Kenneth Gaskin - Director
Appointment date: 14 Aug 2001
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
Donald Eric Forsyth - Director
Appointment date: 21 Aug 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 21 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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