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Cuba-ghuznee Limited

Type: NZ Limited Company (Ltd)
9429037694609
NZBN
939209
Company Number
Registered
Company Status
Current address
Level 1, West Side
21-29 Broderick Rd, Johnsonville
Wellington New Zealand
Physical & registered & service address used since 10 Oct 2000

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1200
Individual Hawke, Stephen Maxwell Greytown
Greytown
5712
New Zealand
Individual Maher, Jackie Greytown
Greytown
5712
New Zealand
Individual Soper, Andrew John Kelson
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Directors

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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