General information

Havana Sunsets Limited

Type: NZ Limited Company (Ltd)
9429031011464
New Zealand Business Number
3480011
Company Number
Registered
Company Status
E301910 - "building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification codes with description

Havana Sunsets Limited (issued an NZ business identifier of 9429031011464) was launched on 21 Jul 2011. 3 addresses are currently in use by the company: Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: office, registered). Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch had been their physical address, up until 02 Dec 2016. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Stockman, Jaimee Sheryl (an individual) located at Christchurch Central, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Lundy, Nigel Kenneth (an individual) - located at Christchurch Central, Christchurch. Moving on to the 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Lundy, Julie Anne, located at Christchurch Central, Christchurch (an individual). ""Building, residential - flats, home units, apartments, etc"" (ANZSIC E301910) is the category the Australian Bureau of Statistics issued to Havana Sunsets Limited. Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 Office unknown
Flat 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 02 Dec 2016
Contact info
64 3 3772799
Phone (Phone)
metropolitanadvances@xtra.co.nz
Email
Directors
Name and Address Role Period
Nigel Kenneth Lundy
Christchurch Central, Christchurch, 8013
Address used since 22 Nov 2018
Saint Albans, Christchurch, 8014
Address used since 12 Apr 2013
Director 12 Apr 2013 - current
Julie Anne Lundy
Christchurch Central, Christchurch, 8013
Address used since 22 Nov 2018
Saint Albans, Christchurch, 8014
Address used since 12 Apr 2013
Director 12 Apr 2013 - current
Matthew Jeremy Stockman
Lincoln, 7608
Address used since 10 Nov 2017
Christchurch Central, Christchurch, 8011
Address used since 12 Apr 2013
Director 12 Apr 2013 - current
Jaimee Sheryl Stockman
Lincoln, 7608
Address used since 10 Nov 2017
Christchurch Central, Christchurch, 8011
Address used since 12 Apr 2013
Director 12 Apr 2013 - current
Shaun Timothy Mark Stockman
Halswell, Christchurch, 8025
Address used since 21 Jul 2011
Director 21 Jul 2011 - 15 Apr 2013
Addresses
Principal place of activity
Flat 1, 250 St Asaph Street , Christchurch Central , Christchurch , 8011
Previous address Type Period
Flat 1, 250 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & registered 22 Apr 2013 - 02 Dec 2016
334 Madras Street, Christchurch Central, Christchurch, 8013 Registered & physical 21 Jul 2011 - 22 Apr 2013
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Stockman, Jaimee Sheryl
Individual
Christchurch Central
Christchurch
8011
12 Apr 2013 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Lundy, Nigel Kenneth
Individual
Christchurch Central
Christchurch
8013
12 Apr 2013 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Lundy, Julie Anne
Individual
Christchurch Central
Christchurch
8013
12 Apr 2013 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Stockman, Matthew Jeremy
Individual
Lincoln
7068
12 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Stockman, Shaun Timothy Mark
Individual
Halswell
Christchurch
8025
21 Jul 2011 - 12 Apr 2013
Shaun Timothy Mark Stockman
Director
Halswell
Christchurch
8025
21 Jul 2011 - 12 Apr 2013
Location
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