The Havana Hospitality Company Limited (issued a New Zealand Business Number of 9429041617311) was started on 19 Feb 2015. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). 2Nd Floor, 137 Victoria Street, Christchurch had been their registered address, up to 31 Mar 2017. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (1% of shares), namely:
Scarlett, Emma Frances (an individual) located at Rd 5, Christchurch postcode 7675. In the second group, a total of 2 shareholders hold 98% of all shares (exactly 980 shares); it includes
Scarlett, Emma Frances (an individual) - located at Rd 5, Christchurch,
Scarlett, Simon James (a director) - located at Rd 5, Christchurch. Next there is the next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Scarlett, Simon James, located at Rd 5, Christchurch (a director). "Club - hospitality" (business classification H453010) is the category the ABS issued to The Havana Hospitality Company Limited. Businesscheck's information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 31 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Scarlett
Rd 5, Christchurch, 7675
Address used since 25 Feb 2016 |
Director | 19 Feb 2015 - current |
|
Gregor William Ferguson
St Albans, Christchurch, 8014
Address used since 19 Oct 2017
Burnside, Christchurch, 8041
Address used since 19 Feb 2015 |
Director | 19 Feb 2015 - 01 Apr 2024 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 20 Oct 2016 - 31 Mar 2017 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 19 Feb 2015 - 20 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarlett, Emma Frances Individual |
Rd 5 Christchurch 7675 |
19 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarlett, Emma Frances Individual |
Rd 5 Christchurch 7675 |
19 Feb 2015 - current |
|
Scarlett, Simon James Director |
Rd 5 Christchurch 7675 |
19 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarlett, Simon James Director |
Rd 5 Christchurch 7675 |
19 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Gregor William Individual |
St Albans Christchurch 8014 |
19 Feb 2015 - 20 May 2024 |
|
Cashmere Trustee Services Limited Shareholder NZBN: 9429030847866 Company Number: 3687615 Entity |
Sydenham Christchurch 8023 |
30 Sep 2022 - 20 May 2024 |
|
Ferguson, Melinda Karen Individual |
St Albans Christchurch 8014 |
19 Feb 2015 - 30 Sep 2022 |
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