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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Director | Cutfield, Steven Ronald |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Sep 2014 - |
Entity (NZ Limited Company) | Franklin Trustee Services (2013) Limited Shareholder NZBN: 9429030107977 |
1 Wesley Street Pukekohe 2120 New Zealand |
24 Sep 2014 - |
Director | Cutfield, Tania Frances |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Sep 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Cutfield, Steven Ronald |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Sep 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Cutfield, Tania Frances |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Sep 2014 - |
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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