Gelato On Cuba Limited was started on 13 Nov 2013 and issued a New Zealand Business Number of 9429040978208. The registered LTD company has been managed by 1 director, named Karl Tiefenbacher - an active director whose contract began on 13 Nov 2013.
As stated in our data (last updated on 26 Mar 2024), the company registered 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (category: physical, registered).
Up to 24 Oct 2018, Gelato On Cuba Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Tiefenbacher, Joanne (an individual) located at 23 Tennyson Street, Te Aro, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Tiefenbacher, Karl - located at 23 Tennyson Street, Te Aro, Wellington. Gelato On Cuba Limited is categorised as "Cafe operation" (business classification H451110).
Previous addresses
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 04 Mar 2015 to 24 Oct 2018
Address: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand
Registered & physical address used from 13 Nov 2013 to 04 Mar 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Tiefenbacher, Joanne |
23 Tennyson Street, Te Aro Wellington 6011 New Zealand |
08 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Tiefenbacher, Karl |
23 Tennyson Street, Te Aro Wellington 6011 New Zealand |
13 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Healey, Joanne |
1-7 Tennyson Street Wellington 6011 New Zealand |
02 Jul 2014 - 08 Oct 2021 |
| Individual | Tiefenbacher, Karl |
1-7 Tennyson Street Wellington 6011 New Zealand |
13 Nov 2013 - 02 Jul 2014 |
| Individual | Tiefenbacher, Karl |
1-7 Tennyson Street Wellington 6011 New Zealand |
13 Nov 2013 - 02 Jul 2014 |
| Individual | Healey, Joanne |
1-7 Tennyson Street Wellington 6011 New Zealand |
02 Jul 2014 - 08 Oct 2021 |
| Individual | Tiefenbacher, Karl |
1-7 Tennyson Street Wellington 6011 New Zealand |
13 Nov 2013 - 02 Jul 2014 |
| Entity | Anagram Investments Limited Shareholder NZBN: 9429040986159 Company Number: 4785459 |
02 Jul 2014 - 21 Sep 2016 | |
| Individual | Howard-collins, Hugh |
Strathmore Park Wellington 6022 New Zealand |
02 Jul 2014 - 30 Oct 2017 |
| Entity | Anagram Investments Limited Shareholder NZBN: 9429040986159 Company Number: 4785459 |
02 Jul 2014 - 21 Sep 2016 |
Karl Tiefenbacher - Director
Appointment date: 13 Nov 2013
Address: 23 Tennyson Street, Te Aro, Wellington, 6011 New Zealand
Address used since 10 Oct 2022
Address: 1-7 Tennyson Street, Wellington, 6011 New Zealand
Address used since 27 Mar 2014
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