General information
Cuba St 191 Limited
Type: NZ Limited Company (Ltd)9429036807192
New Zealand Business Number
1155668
Company Number
Registered
Company Status
Cuba St 191 Limited (issued an NZ business identifier of 9429036807192) was started on 14 Aug 2001. 2 addresses are in use by the company: Level 6, 111 The Terrace, Wellington, 6011 (type: registered, physical). 9Th Floor, 111 The Terrace, Wellington had been their registered address, up to 07 Sep 2022. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Dma Trustee Limited (an entity) located at Wellington postcode 6011. The Businesscheck information was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 111 The Terrace, Wellington, 6011 | Registered & physical & service | 07 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Eric Forsyth
Karori, Wellington, 6012
Address used since 21 Aug 2015 |
Director | 21 Aug 2015 - current |
|
Graham Kenneth Gaskin
Bethlehem, Tauranga, 3110
Address used since 08 Aug 2023
Omokoroa, Rd 2, Tauranga, 3172
Address used since 28 Aug 2015 |
Director | 14 Aug 2001 - 28 Mar 2025 |
|
David James Underwood
Kelburn, Wellington, 6012
Address used since 18 Aug 2009 |
Director | 14 Aug 2001 - 21 Aug 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 111 The Terrace, Wellington, 6011 | Registered & physical | 03 Sep 2018 - 07 Sep 2022 |
| 6th Floor, 95 Customhouse Quay, Wellington, 6011 | Registered & physical | 08 Nov 2013 - 03 Sep 2018 |
| 3rd Floor, 85 The Terrace, Wellington, 6011 | Registered & physical | 03 Apr 2013 - 08 Nov 2013 |
| C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 | Registered & physical | 31 Aug 2010 - 03 Apr 2013 |
| C/-p K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 | Registered & physical | 25 Aug 2009 - 31 Aug 2010 |
| C/- Martin Jarvie P K F, 3rd Floor, 85 The Terrace, Wellington | Registered | 03 Sep 2002 - 25 Aug 2009 |
| C/- Martin Jarvie P K F, 85 The Terrace, Wellington | Registered | 14 Aug 2001 - 03 Sep 2002 |
| C/- Martin Jarvie P K F, 85 The Terrace, Wellington | Physical | 14 Aug 2001 - 14 Aug 2001 |
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
22 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dma Trustee Limited Shareholder NZBN: 9429052574368 Entity (NZ Limited Company) |
Wellington 6011 |
28 Mar 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaskin, Graham Kenneth Individual |
Bethlehem Tauranga 3110 |
14 Aug 2001 - 28 Mar 2025 |
|
Forsyth, Donald Eric Individual |
Karori Wellington 6012 |
27 Aug 2015 - 28 Mar 2025 |
|
Underwood, David James Individual |
Kelburn Wellington 6012 |
14 Aug 2001 - 27 Aug 2015 |
Location
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