Cuba-Ghuznee Limited, a registered company, was started on 23 Dec 1998. 9429037694609 is the NZ business identifier it was issued. The company has been run by 2 directors: Jackie Maher - an active director whose contract started on 23 Dec 1998,
Stephen Maxwell Hawke - an active director whose contract started on 23 Dec 1998.
Updated on 15 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, West Side, 21-29 Broderick Rd, Johnsonville, Wellington (type: physical, registered).
Cuba-Ghuznee Limited had been using Gibson Sheat, Level 3, 1 Margaret Street, Lower Hutt as their registered address up to 10 Oct 2000.
All company shares (1200 shares exactly) are owned by a single group consisting of 3 entities, namely:
Hawke, Stephen Maxwell (an individual) located at Greytown, Greytown postcode 5712,
Maher, Jackie (an individual) located at Greytown, Greytown postcode 5712,
Soper, Andrew John (an individual) located at Kelson, Lower Hutt postcode 5010.
Previous addresses
Address: Gibson Sheat, Level 3, 1 Margaret Street, Lower Hutt
Registered address used from 10 Oct 2000 to 10 Oct 2000
Address: Level 3, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt
Physical address used from 10 Oct 2000 to 10 Oct 2000
Address: C/- Hayman Lawyers, Level 4, 24 Johnston Street, Wellington
Registered address used from 08 May 2000 to 10 Oct 2000
Address: C/- Hayman Lawyers, Level 4, 24 Johnston Street, Wellington
Physical address used from 05 May 2000 to 10 Oct 2000
Address: C/- Hayman Lawyers, Level 4, 24 Johnston Street, Wellington
Registered address used from 12 Apr 2000 to 08 May 2000
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Individual | Hawke, Stephen Maxwell |
Greytown Greytown 5712 New Zealand |
23 Dec 1998 - |
Individual | Maher, Jackie |
Greytown Greytown 5712 New Zealand |
23 Dec 1998 - |
Individual | Soper, Andrew John |
Kelson Lower Hutt 5010 New Zealand |
10 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
23 Dec 1998 - 10 Sep 2015 | |
Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
23 Dec 1998 - 10 Sep 2015 |
Jackie Maher - Director
Appointment date: 23 Dec 1998
Address: Greytown, Greytown, 5712 New Zealand
Address used since 28 Nov 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 10 Sep 2015
Stephen Maxwell Hawke - Director
Appointment date: 23 Dec 1998
Address: Greytown, Greytown, 5712 New Zealand
Address used since 28 Nov 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 10 Sep 2015
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