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Little Havana Holdings Limited

Type: NZ Limited Company (Ltd)
9429035758518
NZBN
1402478
Company Number
Registered
Company Status
90877321
GST Number
No Abn Number
Australian Business Number
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
28 Derry Hill
Churton Park
Wellington 6037
New Zealand
Registered & physical & service address used since 12 Sep 2019

Little Havana Holdings Limited, a registered company, was started on 18 Sep 2003. 9429035758518 is the New Zealand Business Number it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company was classified. This company has been run by 2 directors: Michael Clements - an active director whose contract began on 18 Sep 2003,
Ruth Moreen Dean - an active director whose contract began on 01 Apr 2018.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 28 Derry Hill, Churton Park, Wellington, 6037 (type: registered, physical).
Little Havana Holdings Limited had been using 202 Westchester Drive, Churton Park, Wellington as their physical address up to 12 Sep 2019.
A single entity owns all company shares (exactly 100000 shares) - Clements, Michael - located at 6037, Churton Park, Wellington.

Addresses

Principal place of activity

28 Derry Hill, Churton Park, Wellington, 6037 New Zealand


Previous addresses

Address: 202 Westchester Drive, Churton Park, Wellington, 6037 New Zealand

Physical & registered address used from 04 Apr 2017 to 12 Sep 2019

Address: 16 Silver Pine Avenue, Woodridge, Wellington, 6037 New Zealand

Registered & physical address used from 02 Mar 2016 to 04 Apr 2017

Address: 101-117 Cuba Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 12 Mar 2015 to 02 Mar 2016

Address: 101-117 Cuba St, Wellington, 6141 New Zealand

Registered & physical address used from 02 Mar 2015 to 12 Mar 2015

Address: 15/101-107 Cuba St, Wellington New Zealand

Registered address used from 13 Oct 2004 to 02 Mar 2015

Address: 15/101-107 Cuba St, Wellington New Zealand

Physical address used from 13 Oct 2004 to 13 Oct 2004

Address: 11/101-107 Cuba St, Wellington

Physical address used from 13 Oct 2004 to 13 Oct 2004

Address: 160 A Hanson St, Newtown, Wellington

Registered & physical address used from 18 Sep 2003 to 13 Oct 2004

Contact info
64 21 548141
Phone
64 0800 225348
13 Apr 2023
accounts@littlehavana.nz
15 Apr 2023 nzbn-reserved-invoice-email-address-purpose
help@littlehavana.nz
14 Mar 2020 Email
https://littlehavana.nz/
13 Apr 2023 Website
littlehavana.nz
01 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Clements, Michael Churton Park
Wellington
6037
New Zealand
Directors

Michael Clements - Director

Appointment date: 18 Sep 2003

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 06 May 2019

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 27 Mar 2017


Ruth Moreen Dean - Director

Appointment date: 01 Apr 2018

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 06 May 2019

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 01 Apr 2018

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