The Cuba Group Limited, a registered company, was incorporated on 03 Feb 1999. 9429037674649 is the business number it was issued. The company has been run by 3 directors: Kerry-Lynn Sorrell - an active director whose contract started on 03 Feb 1999,
Richard Shea - an active director whose contract started on 27 Feb 2002,
Julia Elizabeth Scott - an inactive director whose contract started on 03 Feb 1999 and was terminated on 02 Mar 2001.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 169 Seatoun Heights Road, Seatoun, Wellington, 6022 (types include: registered, physical).
The Cuba Group Limited had been using 189 Seatoun Heights Road, Miramar, Wellington as their registered address up to 06 Sep 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 189 Seatoun Heights Road, Miramar, Wellington, 6022 New Zealand
Registered & physical address used from 06 Mar 2002 to 06 Sep 2017
Address #2: Munro Benge Bkr, Chartered Accountants, 5th Floor 104 The Terrace, Wellington
Registered address used from 12 Apr 2000 to 06 Mar 2002
Address #3: Munro Benge Bkr, Chartered Accountants, 5th Floor 104 The Terrace, Wellington
Physical address used from 03 Feb 1999 to 06 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Shea, Richard |
Seatoun Wellington 6022 New Zealand |
03 Feb 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sorrell, Kerry-lynn |
Seatoun Wellington 6022 New Zealand |
03 Feb 1999 - |
Kerry-lynn Sorrell - Director
Appointment date: 03 Feb 1999
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 29 Aug 2017
Richard Shea - Director
Appointment date: 27 Feb 2002
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 29 Aug 2017
Julia Elizabeth Scott - Director (Inactive)
Appointment date: 03 Feb 1999
Termination date: 02 Mar 2001
Address: Thorndon, Wellington,
Address used since 03 Feb 1999
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