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Cuba Holdings Limited

Type: NZ Limited Company (Ltd)
9429041422045
NZBN
5468802
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Registered & physical & service address used since 24 Sep 2014

Cuba Holdings Limited was launched on 24 Sep 2014 and issued an NZBN of 9429041422045. The registered LTD company has been run by 2 directors: Steven Ronald Cutfield - an active director whose contract started on 24 Sep 2014,
Tania Frances Cutfield - an active director whose contract started on 24 Sep 2014.
As stated in BizDb's information (last updated on 21 Mar 2024), the company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 (category: registered, physical).
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Cutfield, Steven Ronald (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Franklin Trustee Services (2013) Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Cutfield, Tania Frances (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Cutfield, Steven Ronald - located at Mount Maunganui, Mount Maunganui.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Cutfield, Tania Frances, located at Mount Maunganui, Mount Maunganui (a director). Cuba Holdings Limited has been categorised as "Management consultancy service" (business classification M696245).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Director Cutfield, Steven Ronald Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Franklin Trustee Services (2013) Limited
Shareholder NZBN: 9429030107977
1 Wesley Street
Pukekohe
2120
New Zealand
Director Cutfield, Tania Frances Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Cutfield, Steven Ronald Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Cutfield, Tania Frances Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Steven Ronald Cutfield - Director

Appointment date: 24 Sep 2014

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 21 Jul 2020

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 24 Sep 2014

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 11 Aug 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 15 Jul 2019


Tania Frances Cutfield - Director

Appointment date: 24 Sep 2014

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 21 Jul 2020

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 24 Sep 2014

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 11 Aug 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 15 Jul 2019

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