The Havana Hospitality Company Limited was started on 19 Feb 2015 and issued a New Zealand Business Number of 9429041617311. This registered LTD company has been run by 2 directors: Simon James Scarlett - an active director whose contract started on 19 Feb 2015,
Gregor William Ferguson - an active director whose contract started on 19 Feb 2015.
As stated in our data (updated on 31 Mar 2024), the company uses 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: physical, registered).
Up until 31 Mar 2017, The Havana Hospitality Company Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch as their registered address.
A total of 1000 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 490 shares are held by 2 entities, namely:
Cashmere Trustee Services Limited (an entity) located at Sydenham, Christchurch postcode 8023,
Ferguson, Gregor William (a director) located at St Albans, Christchurch postcode 8014.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Scarlett, Simon James - located at Rd 5, Christchurch.
The third share allotment (490 shares, 49%) belongs to 2 entities, namely:
Scarlett, Emma Frances, located at Rd 5, Christchurch (an individual),
Scarlett, Simon James, located at Rd 5, Christchurch (a director). The Havana Hospitality Company Limited was categorised as "Club - hospitality" (ANZSIC H453010).
Previous addresses
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 20 Oct 2016 to 31 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 19 Feb 2015 to 20 Oct 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 490 | |||
| Entity (NZ Limited Company) | Cashmere Trustee Services Limited Shareholder NZBN: 9429030847866 |
Sydenham Christchurch 8023 New Zealand |
30 Sep 2022 - |
| Director | Ferguson, Gregor William |
St Albans Christchurch 8014 New Zealand |
19 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Scarlett, Simon James |
Rd 5 Christchurch 7675 New Zealand |
19 Feb 2015 - |
| Shares Allocation #3 Number of Shares: 490 | |||
| Individual | Scarlett, Emma Frances |
Rd 5 Christchurch 7675 New Zealand |
19 Feb 2015 - |
| Director | Scarlett, Simon James |
Rd 5 Christchurch 7675 New Zealand |
19 Feb 2015 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Director | Ferguson, Gregor William |
St Albans Christchurch 8014 New Zealand |
19 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ferguson, Melinda Karen |
St Albans Christchurch 8014 New Zealand |
19 Feb 2015 - 30 Sep 2022 |
Simon James Scarlett - Director
Appointment date: 19 Feb 2015
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 25 Feb 2016
Gregor William Ferguson - Director
Appointment date: 19 Feb 2015
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 19 Oct 2017
Address: Burnside, Christchurch, 8041 New Zealand
Address used since 19 Feb 2015
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