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, registered). 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, Djoya Yaffe (an other) located at 2904D,Sunny Isles Beach, Florida postcode 33160. Our database was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 15 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Djoya Yaffe
2295 Nw Corporate Bvld, Suite 235, Boca Raton, Florida 33431,
Address used since 17 Feb 2010 |
Director | 17 Feb 2010 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ebi Yaffe, Jeffi Yaffe, Djoya Yaffe Other (Other) |
#2904d,sunny Isles Beach Florida 33160 |
18 Oct 2011 - current |
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 |
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