Mesubim Holdings Limited, a registered company, was started on 14 Jan 2010. 9429031699945 is the NZ business number it was issued. This company has been supervised by 6 directors: Djoya Y. - an active director whose contract started on 17 Feb 2010,
Ebi Y. - an active director whose contract started on 17 Feb 2010,
Jeffi Y. - an active director whose contract started on 17 Feb 2010,
Geoffrey Peter Cone - an active director whose contract started on 01 Oct 2013,
Claire Judith Cooke - an active director whose contract started on 28 Feb 2023.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: physical, registered).
Mesubim Holdings Limited had been using Suite 3, 18 Stanley Street, Auckland Central, Auckland as their physical address until 15 Jun 2020.
One entity owns all company shares (exactly 100 shares) - Ebi Yaffe, Jeffi Yaffe, Djoya Yaffe - located at 1010, 2904D,Sunny Isles Beach, Florida.
Previous addresses
Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 30 Oct 2014 to 15 Jun 2020
Address: Level 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 14 Jan 2010 to 30 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Ebi Yaffe, Jeffi Yaffe, Djoya Yaffe |
#2904d,sunny Isles Beach Florida 33160 United States |
18 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
14 Jan 2010 - 18 Oct 2011 | |
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
14 Jan 2010 - 18 Oct 2011 |
Djoya Y. - Director
Appointment date: 17 Feb 2010
Address: 2295 Nw Corporate Bvld, Suite 235, Boca Raton, Florida 33431, United States
Address used since 17 Feb 2010
Ebi Y. - Director
Appointment date: 17 Feb 2010
Address: 2295 Nw Corporate Bvld, Suite 235, Boca Raton, Florida 33431, United States
Address used since 17 Feb 2010
Jeffi Y. - Director
Appointment date: 17 Feb 2010
Address: 2295 Nw Corporate Bvld, Suite 235, Boca Raton, Florida 33431, United States
Address used since 17 Feb 2010
Geoffrey Peter Cone - Director
Appointment date: 01 Oct 2013
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 01 Oct 2013
Claire Judith Cooke - Director
Appointment date: 28 Feb 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 28 Feb 2023
Karen Anne Marshall - Director (Inactive)
Appointment date: 14 Jan 2010
Termination date: 28 Feb 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 27 Jan 2016
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