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 05 Feb 2024.

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
26 Jul 2023
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
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