Cuffs Limited
Type: NZ Limited Company (Ltd)Cuffs Limited (issued an NZ business number of 9429037324551) was launched on 17 Mar 2000. 2 addresses are currently in use by the company: Level 2, Como House, Tancred Street, Hokitika (type: registered, physical). Level 2, Como House, Tancred Street, Hokitika had been their registered address, up until 13 Apr 2000. Cuffs Limited used other names, namely: Cuff Booth-Ross Limited from 17 Mar 2000 to 15 Jul 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 38 shares (38 per cent of shares), namely:
Special Kay Investments Limited (an entity) located at Rd 2, Hokitika postcode 7882. When considering the second group, a total of 1 shareholder holds 62 per cent of all shares (exactly 62 shares); it includes
Hoki Holdings Limited (an entity) - located at 51 Tancred Street, Hokitika. Our database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Como House, Tancred Street, Hokitika | Service & physical | 17 Mar 2000 |
| Level 2, Como House, Tancred Street, Hokitika | Registered | 13 Apr 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Martin Cuff
Kaniere, Hokitika, 7811
Address used since 31 Jul 2015 |
Director | 17 Mar 2000 - current |
|
Jeffrey Glen Kay
Rd 2, Hokitika, 7882
Address used since 01 Jul 2021
Hokitika, Hokitika, 7810
Address used since 21 Aug 2019 |
Director | 21 Aug 2019 - current |
|
Traci Jane Booth-ross
Hokitika,
Address used since 17 Mar 2000 |
Director | 17 Mar 2000 - 20 Apr 2001 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Como House, Tancred Street, Hokitika | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Special Kay Investments Limited Shareholder NZBN: 9429031158749 Entity (NZ Limited Company) |
Rd 2 Hokitika 7882 |
29 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoki Holdings Limited Shareholder NZBN: 9429035384748 Entity (NZ Limited Company) |
51 Tancred Street Hokitika |
08 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cuff, Peter Martin Individual |
Hokitika |
17 Mar 2000 - 08 Nov 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hoki Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1514914 |
| Country of origin | NZ |
| Address |
2nd Floor, Como House 51 Tancred Street Hokitika |
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