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Mesubim Holdings Limited

Type: NZ Limited Company (Ltd)
9429031699945
NZBN
2388111
Company Number
Registered
Company Status
Current address
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 15 Jun 2020

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 5 directors: Karen Anne Marshall - an active director whose contract started on 14 Jan 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,
Djoya Y. - an active director whose contract started on 17 Feb 2010,
Geoffrey Peter Cone - an active director whose contract started on 01 Oct 2013.
Updated on 23 Jul 2020, the BizDb database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, physical).
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.

Addresses

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

Physical & registered address used from 14 Jan 2010 to 30 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 08 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other Ebi Yaffe, Jeffi Yaffe, Djoya Yaffe #2904d,sunny Isles Beach
Florida
33160
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Company Number: 1156533
Entity New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Company Number: 1156533
Directors

Karen Anne Marshall - Director

Appointment date: 14 Jan 2010

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Dec 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 27 Jan 2016


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


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


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

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