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Masambri Holdings Limited

Type: NZ Limited Company (Ltd)
9429035570752
NZBN
1477538
Company Number
Registered
Company Status
Current address
432b Marychurch Road
Hamilton 3284
New Zealand
Physical & service & registered address used since 01 Sep 2020

Masambri Holdings Limited, a registered company, was started on 23 Jan 2004. 9429035570752 is the business number it was issued. The company has been run by 3 directors: Francis Peter John Webb - an active director whose contract started on 23 Jan 2004,
Matthew Aston Webb - an active director whose contract started on 03 Dec 2018,
Heather Mary Webb - an inactive director whose contract started on 23 Jan 2004 and was terminated on 03 Dec 2018.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 432B Marychurch Road, Hamilton, 3284 (category: physical, service).
Masambri Holdings Limited had been using 2C Rostrevor Street, Hamilton Central as their registered address up to 01 Sep 2020.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 50 shares (50%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%). Finally there is the 3rd share allocation (25 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 2c Rostrevor Street, Hamilton Central New Zealand

Registered & physical address used from 01 Sep 2009 to 01 Sep 2020

Address: 584 Ngahinapouri Road, R.d. 2, Ohaupo

Physical & registered address used from 24 Mar 2005 to 01 Sep 2009

Address: 1779 Kakaramea Road, Rd 10, Hamilton

Registered & physical address used from 23 Jan 2004 to 24 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Webb, Marcie Jonella Pukemoremore
Hamilton
3493
New Zealand
Entity (NZ Limited Company) Webbag Trustee Limited
Shareholder NZBN: 9429048964180
Strandon
New Plymouth
4312
New Zealand
Individual Webb, Matthew Ashton Rd 1
Hamilton
3493
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Webb, Heather Mary Hamilton
3284
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Webb, Francis Peter John Hamilton
3284
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Marilyn Joy Strandon
New Plymouth
4312
New Zealand
Directors

Francis Peter John Webb - Director

Appointment date: 23 Jan 2004

Address: Hamilton, 3284 New Zealand

Address used since 21 Aug 2020

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 25 Aug 2009


Matthew Aston Webb - Director

Appointment date: 03 Dec 2018

Address: Rd 1, Hamilton, 3493 New Zealand

Address used since 03 Dec 2018


Heather Mary Webb - Director (Inactive)

Appointment date: 23 Jan 2004

Termination date: 03 Dec 2018

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 25 Aug 2009

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