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Mason Roberts Holdings Limited

Type: NZ Limited Company (Ltd)
9429030978256
NZBN
3518791
Company Number
Registered
Company Status
Current address
Level 4, 152 Fanshawe Street
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 18 Aug 2011
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & registered address used since 03 May 2019

Mason Roberts Holdings Limited was incorporated on 18 Aug 2011 and issued an NZBN of 9429030978256. This registered LTD company has been run by 1 director, named Josef Christopher Roberts - an active director whose contract began on 18 Aug 2011.
According to the BizDb information (updated on 07 Nov 2019), this company uses 2 addresses: 130 St Georges Bay Road, Parnell, Auckland, 1052 (physical address),
130 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
Level 4, 152 Fanshawe Street, Auckland, 1010 (other address).
Up to 03 May 2019, Mason Roberts Holdings Limited had been using First Floor, 6 Boston Road, Grafton, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Josef Roberts (a director) located at Grey Lynn, Auckland postcode 1021.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Christopher Mason - located at 66 Surrey Crescent, Grey Lynn, Auckland.

Addresses

Previous addresses

Address #1: First Floor, 6 Boston Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 14 Jul 2016 to 03 May 2019

Address #2: 9 Redmond Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 11 Apr 2014 to 14 Jul 2016

Address #3: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 18 Aug 2011 to 11 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 25 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Josef Christopher Roberts Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Christopher Simon Mason 66 Surrey Crescent
Grey Lynn, Auckland
1021
New Zealand
Directors

Josef Christopher Roberts - Director

Appointment date: 18 Aug 2011

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 06 Jul 2016

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