General information

Masfen Holdings No.2 Limited

Type: NZ Limited Company (Ltd)
9429045593604
New Zealand Business Number
6172428
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

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 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 4 shares (100% of shares), namely:
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 24 Mar 2024.

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
Directors
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
Addresses
Previous address Type Period
Level 37, The Vero Centre, 48 Shortland Street, Auckland, 1010 Service & registered 28 Nov 2016 - 26 Jul 2023
Financial Data
Financial info
4
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4
Shareholder Name Address Period
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
Location
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