General information

Cuba Management Limited

Type: NZ Limited Company (Ltd)
9429034920961
New Zealand Business Number
1605810
Company Number
Registered
Company Status

Cuba Management Limited (New Zealand Business Number 9429034920961) was launched on 02 Mar 2005. 2 addresses are currently in use by the company: 26 Hukanui Crescent, Ponsonby, Auckland, 1021 (type: physical, registered). 15 Ambury Avenue, Royal Oak, Auckland had been their physical address, up until 06 Jan 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wright, Bernard Andrew (an individual) located at Ponsonby, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mccarthy, Lauren Mary (an individual) - located at Mount Albert, Auckland. Our data was last updated on 07 Apr 2024.

Current address Type Used since
26 Hukanui Crescent, Ponsonby, Auckland, 1021 Physical & registered & service 06 Jan 2012
Directors
Name and Address Role Period
Bernard Andrew Wright
Ponsonby, Auckland, 1021
Address used since 20 Dec 2011
Director 02 Mar 2005 - current
Lauren Mary Mccarthy
Mount Albert, Auckland, 1025
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Lauren Mary Mccarthy
Mount Albert, Auckland, 1025
Address used since 16 Sep 2009
Director 02 Mar 2005 - 31 Mar 2014
Addresses
Previous address Type Period
15 Ambury Avenue, Royal Oak, Auckland, 1023 Physical & registered 11 Oct 2010 - 06 Jan 2012
60 Mariri Road, One Tree Hill, Auckland Registered & physical 02 Mar 2005 - 11 Oct 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wright, Bernard Andrew
Individual
Ponsonby
Auckland
1021
02 Mar 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mccarthy, Lauren Mary
Individual
Mount Albert
Auckland
1025
20 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Wright, Sharon Kathleen
Individual
Royal Oak
Auckland
1023
03 Oct 2010 - 11 Apr 2011
Mccarthy, Lauren Mary
Individual
Mt Albert
Auckland
02 Mar 2005 - 01 Apr 2014
Wright, Neville Philip
Individual
Royal Oak
Auckland
1023
03 Oct 2010 - 11 Apr 2011
Location
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