Masfen Holdings No.2 Limited
Type: NZ Limited Company (Ltd)Masfen Holdings No.2 Limited (issued an NZBN of 9429045593604) was registered on 28 Nov 2016. 2 addresses are currently in use by the company: 79 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Level 37, The Vero Centre, 48 Shortland Street, Auckland had been their service address, up until 26 Jul 2023. 4 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 4 shares (100% of shares), namely:
Williams, Shaun James (an individual) located at Remuera, Auckland postcode 1050,
Masfen, Rolf Hanbury (a director) located at Parnell, Auckland postcode 1052,
Masfen, Peter Hanbury (a director) located at Parnell, Auckland postcode 1052. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Masfen Holdings No.2 Limited. Our database was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 37, The Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical | 28 Nov 2016 |
| 79 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 26 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Hanbury Masfen
Parnell, Auckland, 1052
Address used since 28 Nov 2016 |
Director | 28 Nov 2016 - current |
|
Rolf Hanbury Masfen
Parnell, Auckland, 1052
Address used since 28 Nov 2016 |
Director | 28 Nov 2016 - current |
|
Francesca Emilia Masfen
Parnell, Auckland, 1052
Address used since 26 Apr 2024 |
Director | 26 Apr 2024 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 37, The Vero Centre, 48 Shortland Street, Auckland, 1010 | Service & registered | 28 Nov 2016 - 26 Jul 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Shaun James Individual |
Remuera Auckland 1050 |
03 Jul 2024 - current |
|
Masfen, Rolf Hanbury Director |
Parnell Auckland 1052 |
18 Apr 2017 - current |
|
Masfen, Peter Hanbury Director |
Parnell Auckland 1052 |
28 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Masfen, Joanna Alison Individual |
Parnell Auckland 1052 |
28 Nov 2016 - 18 Apr 2017 |
 |
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