Masfen Holdings No.2 Limited was launched on 28 Nov 2016 and issued a number of 9429045593604. This registered LTD company has been managed by 3 directors: Peter Hanbury Masfen - an active director whose contract began on 28 Nov 2016,
Rolf Hanbury Masfen - an active director whose contract began on 28 Nov 2016,
Francesca Emilia Masfen - an active director whose contract began on 26 Apr 2024.
According to our database (updated on 03 May 2024), this company uses 2 addresses: 79 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
79 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
Level 37, The Vero Centre, 48 Shortland Street, Auckland, 1010 (physical address).
Up to 26 Jul 2023, Masfen Holdings No.2 Limited had been using Level 37, The Vero Centre, 48 Shortland Street, Auckland as their service address.
A total of 4 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 4 shares are held by 2 entities, namely:
Masfen, Rolf Hanbury (a director) located at Parnell, Auckland postcode 1052,
Masfen, Peter Hanbury (a director) located at Parnell, Auckland postcode 1052. Masfen Holdings No.2 Limited was classified as "Investment - commercial property" (business classification L671230).
Previous address
Address #1: Level 37, The Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Service & registered address used from 28 Nov 2016 to 26 Jul 2023
Basic Financial info
Total number of Shares: 4
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4 | |||
Director | Masfen, Rolf Hanbury |
Parnell Auckland 1052 New Zealand |
18 Apr 2017 - |
Director | Masfen, Peter Hanbury |
Parnell Auckland 1052 New Zealand |
28 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Masfen, Joanna Alison |
Parnell Auckland 1052 New Zealand |
28 Nov 2016 - 18 Apr 2017 |
Peter Hanbury Masfen - Director
Appointment date: 28 Nov 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Nov 2016
Rolf Hanbury Masfen - Director
Appointment date: 28 Nov 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Nov 2016
Francesca Emilia Masfen - Director
Appointment date: 26 Apr 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Apr 2024
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