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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Josef Christopher Roberts |
Grey Lynn Auckland 1021 New Zealand |
18 Aug 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Christopher Simon Mason |
66 Surrey Crescent Grey Lynn, Auckland 1021 New Zealand |
18 Aug 2011 - |
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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