General information
Havana Bar Limited
Type: NZ Limited Company (Ltd)9429035764496
New Zealand Business Number
1398852
Company Number
Registered
Company Status
H452010 - Bar - Licensed
Industry classification codes with description
Havana Bar Limited (issued an NZBN of 9429035764496) was started on 25 Sep 2003. 5 addresess are currently in use by the company: 32A Wigan St, Te Aro, Wellington, 6001 (type: postal, office). 68 Hawker Street, Mt Victoria, Wellington had been their physical address, until 05 Dec 2005. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
R & C Holdings (2008) Limited (an entity) located at Te Aro, Wellington postcode 6011. "Bar - licensed" (ANZSIC H452010) is the category the Australian Bureau of Statistics issued to Havana Bar Limited. Businesscheck's information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32a Wigan St, Te Aro, Wellington | Physical & registered & service | 05 Dec 2005 |
| 32a Wigan St, Te Aro, Wellington, 6001 | Postal & office & delivery | 12 Apr 2024 |
Contact info
64 4 3847039
Phone (Phone)
pottiwagstaff@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
mail@fidelscafe.com
Email (nzbn-reserved-invoice-email-address-purpose)
mail@fidelscafe.com
Email
www.havanabar.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Owen Young
Houghton Bay, Wellington, 6023
Address used since 25 Sep 2003 |
Director | 25 Sep 2003 - current |
|
Christopher Gary Wagstaff
Houghton Bay, Wellington, 6023
Address used since 28 Nov 2005 |
Director | 25 Sep 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 68 Hawker Street, Mt Victoria, Wellington | Physical & registered | 25 Sep 2003 - 05 Dec 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
R & C Holdings (2008) Limited Shareholder NZBN: 9429032401332 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
26 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Roger Owen Individual |
Houghton Bay Wellington 6023 |
25 Sep 2003 - 26 Jul 2011 |
|
Wagstaff, Christopher Gary Individual |
Houghton Bay Wellington 6023 |
25 Sep 2003 - 26 Jul 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | R & C Holdings (2008) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2207665 |
| Country of origin | NZ |
Location
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R & C Holdings (2008) Limited 32a Wigan Street |
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