General information
Mesubim Holdings Limited
Type: NZ Limited Company (Ltd)9429031699945
New Zealand Business Number
2388111
Company Number
Registered
Company Status
Mesubim Holdings Limited (New Zealand Business Number 9429031699945) was started on 14 Jan 2010. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, service). Suite 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, up to 15 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ebi Yaffe, Jeffi Yaffe (an other) located at 2904D,Sunny Isles Beach, Florida postcode 33160. Our database was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & service & registered | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ebi Yaffe
2295 Nw Corporate Bvld, Suite 235, Boca Raton, Florida 33431,
Address used since 17 Feb 2010 |
Director | 17 Feb 2010 - current |
|
Jeffi Yaffe
2295 Nw Corporate Bvld, Suite 235, Boca Raton, Florida 33431,
Address used since 17 Feb 2010 |
Director | 17 Feb 2010 - current |
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 28 Feb 2023 |
Director | 28 Feb 2023 - current |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 27 Jan 2016 |
Director | 14 Jan 2010 - 28 Feb 2023 |
|
Djoya Yaffe
2295 Nw Corporate Bvld, Suite 235, Boca Raton, Florida 33431,
Address used since 17 Feb 2010 |
Director | 17 Feb 2010 - 12 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 30 Oct 2014 - 15 Jun 2020 |
| Level 3, 280 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 14 Jan 2010 - 30 Oct 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebi Yaffe, Jeffi Yaffe Other (Other) |
#2904d,sunny Isles Beach Florida 33160 |
18 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
14 Jan 2010 - 18 Oct 2011 | |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
14 Jan 2010 - 18 Oct 2011 |
Location
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Cudep Partners Limited Partnership Cone Marshall Limited |
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Urales Corp Limited Partnership Cone Marshall Limited |
|
Jec Holdings (nz) Limited Partnership Cone Marshall Limited |
|
Albury Prime Limited And Company L.p. Cone Marshall Limited |
|
Limaz Limited Partnership Cone Marshall Limited |
|
Lilas Limited Partnership Cone Marshall Limited |