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Masfen Holdings No.2 Limited

Type: NZ Limited Company (Ltd)
9429045593604
NZBN
6172428
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 37, The Vero Centre
48 Shortland Street
Auckland 1010
New Zealand
Physical address used since 28 Nov 2016
79 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 26 Jul 2023

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 4
Director Masfen, Rolf Hanbury Parnell
Auckland
1052
New Zealand
Director Masfen, Peter Hanbury Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Masfen, Joanna Alison Parnell
Auckland
1052
New Zealand
Directors

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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