Cuba Management Limited, a registered company, was launched on 02 Mar 2005. 9429034920961 is the NZ business identifier it was issued. The company has been run by 3 directors: Bernard Andrew Wright - an active director whose contract began on 02 Mar 2005,
Lauren Mary Mccarthy - an active director whose contract began on 01 Apr 2017,
Lauren Mary Mccarthy - an inactive director whose contract began on 02 Mar 2005 and was terminated on 31 Mar 2014.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 26 Hukanui Crescent, Ponsonby, Auckland, 1021 (types include: physical, registered).
Cuba Management Limited had been using 15 Ambury Avenue, Royal Oak, Auckland as their physical address up to 06 Jan 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 15 Ambury Avenue, Royal Oak, Auckland, 1023 New Zealand
Physical & registered address used from 11 Oct 2010 to 06 Jan 2012
Address: 60 Mariri Road, One Tree Hill, Auckland New Zealand
Registered & physical address used from 02 Mar 2005 to 11 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wright, Bernard Andrew |
Ponsonby Auckland 1021 New Zealand |
02 Mar 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mccarthy, Lauren Mary |
Mount Albert Auckland 1025 New Zealand |
20 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wright, Sharon Kathleen |
Royal Oak Auckland 1023 New Zealand |
03 Oct 2010 - 11 Apr 2011 |
Individual | Mccarthy, Lauren Mary |
Mt Albert Auckland |
02 Mar 2005 - 01 Apr 2014 |
Individual | Wright, Neville Philip |
Royal Oak Auckland 1023 New Zealand |
03 Oct 2010 - 11 Apr 2011 |
Bernard Andrew Wright - Director
Appointment date: 02 Mar 2005
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 20 Dec 2011
Lauren Mary Mccarthy - Director
Appointment date: 01 Apr 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Apr 2017
Lauren Mary Mccarthy - Director (Inactive)
Appointment date: 02 Mar 2005
Termination date: 31 Mar 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 16 Sep 2009
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