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Masilamea Investments Limited

Type: NZ Limited Company (Ltd)
9429031740050
NZBN
2371748
Company Number
Registered
Company Status
103943477
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Po Box 9002
Newmarket
Auckland 1149
New Zealand
Postal address used since 29 Apr 2019
2/14 Derry St
Greenlane
Auckland 1051
New Zealand
Office & delivery address used since 29 Apr 2019
2/14 Derry St
Greenlane
Auckland 1051
New Zealand
Physical & registered & service address used since 07 May 2019

Masilamea Investments Limited, a registered company, was started on 25 Jan 2010. 9429031740050 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. The company has been supervised by 3 directors: Esita Pelenaise Eseata Finau - an active director whose contract began on 25 Jan 2010,
Daleki Folefole Uia Finau - an active director whose contract began on 16 Sep 2022,
Sitaleki Ataata Finau - an inactive director whose contract began on 25 Jan 2010 and was terminated on 13 Dec 2021.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 2/14 Derry St, Greenlane, Auckland, 1051 (physical address),
2/14 Derry St, Greenlane, Auckland, 1051 (registered address),
2/14 Derry St, Greenlane, Auckland, 1051 (service address),
Po Box 9002, Newmarket, Auckland, 1149 (postal address) among others.
Masilamea Investments Limited had been using 2/14 Derry St, Greenlane, Auckland 1051 as their registered address until 07 May 2019.
Old names used by this company, as we managed to find at BizDb, included: from 25 Jan 2010 to 04 Nov 2013 they were called Masilamea Press Limited.
A total of 40000 shares are issued to 6 shareholders (6 groups). The first group is comprised of 15000 shares (37.5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5000 shares (12.5 per cent). Finally we have the next share allocation (5000 shares 12.5 per cent) made up of 1 entity.

Addresses

Principal place of activity

2/14 Derry St, Greenlane, Auckland, 1051 New Zealand


Previous address

Address #1: 2/14 Derry St, Greenlane, Auckland 1051 New Zealand

Registered & physical address used from 25 Jan 2010 to 07 May 2019

Contact info
64 21 627465
29 Apr 2019 Phone
finauclan@xtra.co.nz
29 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Individual Finau, Eseta Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Tavite, Sunny Ellerslie
Auckland
1060
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Finau, Esita Pelenaise Eseata Greenlane
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 5000
Individual Finau, Sarah Henderson
Auckland
0612
New Zealand
Shares Allocation #5 Number of Shares: 5000
Individual Finau, Daleki Folefole Uia Henderson
Auckland
0612
New Zealand
Shares Allocation #6 Number of Shares: 5000
Individual Tavite, Siata Ellerslie
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Finau, Sitaleki Ataata Greenlane
Auckland
1051
New Zealand
Entity Paddle Hut Limited
Shareholder NZBN: 9429032319699
Company Number: 2225824
Greenlane
Auckland 1051
Individual Finau, Sitaleki Ataata Greenlane
Auckland
1051
New Zealand
Entity Paddle Hut Limited
Shareholder NZBN: 9429032319699
Company Number: 2225824
Greenlane
Auckland 1051
Directors

Esita Pelenaise Eseata Finau - Director

Appointment date: 25 Jan 2010

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 30 Apr 2012


Daleki Folefole Uia Finau - Director

Appointment date: 16 Sep 2022

Address: Henderson, Auckland, 0612 New Zealand

Address used since 16 Sep 2022


Sitaleki Ataata Finau - Director (Inactive)

Appointment date: 25 Jan 2010

Termination date: 13 Dec 2021

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 01 Apr 2016

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