Cuffs Limited was incorporated on 17 Mar 2000 and issued a business number of 9429037324551. This registered LTD company has been managed by 3 directors: Peter Martin Cuff - an active director whose contract started on 17 Mar 2000,
Jeffrey Glen Kay - an active director whose contract started on 21 Aug 2019,
Traci Jane Booth-Ross - an inactive director whose contract started on 17 Mar 2000 and was terminated on 20 Apr 2001.
As stated in our information (updated on 22 Mar 2024), the company uses 1 address: Level 2, Como House, Tancred Street, Hokitika (type: registered, physical).
Up until 13 Apr 2000, Cuffs Limited had been using Level 2, Como House, Tancred Street, Hokitika as their registered address.
BizDb found other names used by the company: from 17 Mar 2000 to 15 Jul 2011 they were named Cuff Booth-Ross Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 38 shares are held by 1 entity, namely:
Special Kay Investments Limited (an entity) located at Rd 2, Hokitika postcode 7882.
Then there is a group that consists of 1 shareholder, holds 62 per cent shares (exactly 62 shares) and includes
Hoki Holdings Limited - located at 51 Tancred Street, Hokitika.
Previous address
Address #1: Level 2, Como House, Tancred Street, Hokitika
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 38 | |||
| Entity (NZ Limited Company) | Special Kay Investments Limited Shareholder NZBN: 9429031158749 |
Rd 2 Hokitika 7882 New Zealand |
29 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 62 | |||
| Entity (NZ Limited Company) | Hoki Holdings Limited Shareholder NZBN: 9429035384748 |
51 Tancred Street Hokitika |
08 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cuff, Peter Martin |
Hokitika |
17 Mar 2000 - 08 Nov 2005 |
Ultimate Holding Company
Peter Martin Cuff - Director
Appointment date: 17 Mar 2000
Address: Kaniere, Hokitika, 7811 New Zealand
Address used since 31 Jul 2015
Jeffrey Glen Kay - Director
Appointment date: 21 Aug 2019
Address: Rd 2, Hokitika, 7882 New Zealand
Address used since 01 Jul 2021
Address: Hokitika, Hokitika, 7810 New Zealand
Address used since 21 Aug 2019
Traci Jane Booth-ross - Director (Inactive)
Appointment date: 17 Mar 2000
Termination date: 20 Apr 2001
Address: Hokitika,
Address used since 17 Mar 2000
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