Massimo Two Limited was started on 01 Mar 2012 and issued an NZBN of 9429030768178. The registered LTD company has been managed by 3 directors: Benjamin Fareti Iosefa - an active director whose contract started on 01 Mar 2012,
Katja Liisa Johanna Makinen-Iosefa - an active director whose contract started on 01 Mar 2012,
Fareti Benjamin Iosefa - an inactive director whose contract started on 01 Mar 2012 and was terminated on 01 May 2020.
According to our information (last updated on 10 May 2024), the company registered 2 addresses: 71 Shelly Beach Road, Saint Marys Bay, Auckland, 1011 (physical address),
71 Shelly Beach Road, Saint Marys Bay, Auckland, 1011 (service address),
Level 7, 53 Fort Street, Auckland, 1140 (registered address).
Until 14 Sep 2022, Massimo Two Limited had been using Level 7, 53 Fort Street, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Northern Lights Trustees Limited (an entity) located at Auckland postcode 1140.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Makinen-Iosefa, Katja Liisa Johanna - located at Herne Bay, Auckland.
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1140 New Zealand
Physical address used from 18 Sep 2020 to 14 Sep 2022
Address #2: Level 13, The Aig Building 41 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 01 Aug 2018 to 18 Sep 2020
Address #3: 5 Clifton Road, Herne Bay, Auckland, 1011 New Zealand
Registered address used from 05 Oct 2017 to 01 Aug 2018
Address #4: 5 Clifton Road, Herne Bay, Auckland, 1011 New Zealand
Physical address used from 05 Feb 2016 to 01 Aug 2018
Address #5: Shed 22, Level 1, Prince's Wharf, 147 Quay Stree, Auckland, 0000 New Zealand
Registered address used from 01 Mar 2012 to 05 Oct 2017
Address #6: Shed 22, Level 1, Prince's Wharf, 147 Quay Stree, Auckland, 0000 New Zealand
Physical address used from 01 Mar 2012 to 05 Feb 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Northern Lights Trustees Limited Shareholder NZBN: 9429030862098 |
Auckland 1140 New Zealand |
01 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Makinen-iosefa, Katja Liisa Johanna |
Herne Bay Auckland 1011 New Zealand |
01 Mar 2012 - |
Benjamin Fareti Iosefa - Director
Appointment date: 01 Mar 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 Jan 2016
Katja Liisa Johanna Makinen-iosefa - Director
Appointment date: 01 Mar 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 Jan 2016
Fareti Benjamin Iosefa - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 01 May 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 Jan 2016
Monique Burgess Limited
Flat 2, 9 Clifton Road
Gary De Witte Jewellery Limited
4/6 Saratoga Ave
Parallel Directions Limited
8 Saratoga Avenue
Cooper Street Media Limited
4 Buller Street
Sage & Hardy Limited
23 Clifton Road
Arthur Young Property Limited
10 Saratoga Avenue