General information
Selene Holdings Limited
Type: NZ Limited Company (Ltd)9429032174861
New Zealand Business Number
2275599
Company Number
Registered
Company Status
Selene Holdings Limited (issued a New Zealand Business Number of 9429032174861) was started on 21 Jul 2009. 4 addresses are in use by the company: Level 35, The Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, service). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Masfen Securities Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. The Businesscheck information was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 37, The Vero Centre, 48 Shortland Street, Auckland | Registered & physical & service | 21 Jul 2009 |
| Level 35, The Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & service | 27 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Hanbury Masfen
Parnell, Auckland, 1052
Address used since 27 Jul 2015 |
Director | 21 Jul 2009 - current |
|
Raphael William Wai-ming Yan
Remuera, Auckland, 1050
Address used since 24 May 2016 |
Director | 21 Jul 2009 - current |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
22 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Masfen Securities Limited Shareholder NZBN: 9429033108711 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
09 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Masfen, Peter Hanbury Individual |
Parnell Auckland 1052 |
21 Jul 2009 - 09 Jun 2017 |
Ultimate Holding Company
| Effective Date | 30 Mar 2017 |
| Name | Masfen Securities Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1989774 |
| Country of origin | NZ |
| Address |
Level 37, Vero Centre 48 Shortland Street Auckland |
Location
Companies nearby
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Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |