Selene Holdings Limited was launched on 21 Jul 2009 and issued a New Zealand Business Number of 9429032174861. The registered LTD company has been supervised by 2 directors: Peter Hanbury Masfen - an active director whose contract started on 21 Jul 2009,
Raphael William Wai-Ming Yan - an active director whose contract started on 21 Jul 2009.
As stated in BizDb's data (last updated on 25 Apr 2024), the company uses 1 address: Level 35, The Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, service).
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Masfen Securities Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010.
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Masfen Securities Limited Shareholder NZBN: 9429033108711 |
48 Shortland Street Auckland 1010 New Zealand |
09 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Masfen, Peter Hanbury |
Parnell Auckland 1052 New Zealand |
21 Jul 2009 - 09 Jun 2017 |
Ultimate Holding Company
Peter Hanbury Masfen - Director
Appointment date: 21 Jul 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Jul 2015
Raphael William Wai-ming Yan - Director
Appointment date: 21 Jul 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 May 2016
Masfen Nominees Limited
Level 37, The Vero Centre
Kaingaroa Investments Limited
Level 22, Vero Centre
Kaingaroa Timberlands Limited
Level 22, Vero Centre
Credit Corp New Zealand Pty Limited
Level 22, Vero Centre
Nz Financial Services Group Limited
Level 22, Vero Centre
Whale Bay Limited
Level 22, Vero Centre