General information
Masfen Securities Limited
Type: NZ Limited Company (Ltd)9429033108711
New Zealand Business Number
1989774
Company Number
Registered
Company Status
Masfen Securities Limited (issued an NZ business identifier of 9429033108711) was started on 09 Oct 2007. 4 addresses are in use by the company: Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, service). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Masfen, Peter Hanbury (an individual) located at Parnell, Auckland postcode 1052. Businesscheck's database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 37, Vero Centre, 48 Shortland Street, Auckland | Registered & physical & service | 09 Oct 2007 |
| Level 35, 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 10 Oct 2007 |
Director | 09 Oct 2007 - current |
|
Anatole Guy Hanbury Masfen
Parnell, Auckland, 1052
Address used since 19 Jun 2023
Parnell, Auckland, 1052
Address used since 27 Jul 2015 |
Director | 10 May 2011 - current |
|
Raphael William Wai-ming Yan
Remuera, Auckland, 1050
Address used since 24 May 2016 |
Director | 10 May 2011 - current |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Masfen, Peter Hanbury Individual |
Parnell Auckland 1052 |
09 Oct 2007 - current |
Location
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