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The Cuba Group Limited

Type: NZ Limited Company (Ltd)
9429037674649
NZBN
942958
Company Number
Registered
Company Status
Current address
169 Seatoun Heights Road
Seatoun
Wellington 6022
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Aug 2017
169 Seatoun Heights Road
Seatoun
Wellington 6022
New Zealand
Registered & physical & service address used since 06 Sep 2017

The Cuba Group Limited, a registered company, was incorporated on 03 Feb 1999. 9429037674649 is the business number it was issued. The company has been run by 3 directors: Kerry-Lynn Sorrell - an active director whose contract started on 03 Feb 1999,
Richard Shea - an active director whose contract started on 27 Feb 2002,
Julia Elizabeth Scott - an inactive director whose contract started on 03 Feb 1999 and was terminated on 02 Mar 2001.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 169 Seatoun Heights Road, Seatoun, Wellington, 6022 (types include: registered, physical).
The Cuba Group Limited had been using 189 Seatoun Heights Road, Miramar, Wellington as their registered address up to 06 Sep 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 189 Seatoun Heights Road, Miramar, Wellington, 6022 New Zealand

Registered & physical address used from 06 Mar 2002 to 06 Sep 2017

Address #2: Munro Benge Bkr, Chartered Accountants, 5th Floor 104 The Terrace, Wellington

Registered address used from 12 Apr 2000 to 06 Mar 2002

Address #3: Munro Benge Bkr, Chartered Accountants, 5th Floor 104 The Terrace, Wellington

Physical address used from 03 Feb 1999 to 06 Mar 2002

Contact info
64 4 4965205
06 Sep 2018 Phone
www.thecubagroup.com
06 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Shea, Richard Seatoun
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sorrell, Kerry-lynn Seatoun
Wellington
6022
New Zealand
Directors

Kerry-lynn Sorrell - Director

Appointment date: 03 Feb 1999

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 29 Aug 2017


Richard Shea - Director

Appointment date: 27 Feb 2002

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 29 Aug 2017


Julia Elizabeth Scott - Director (Inactive)

Appointment date: 03 Feb 1999

Termination date: 02 Mar 2001

Address: Thorndon, Wellington,

Address used since 03 Feb 1999

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