Mason Creative Limited was launched on 29 May 2015 and issued a number of 9429041777305. This registered LTD company has been managed by 1 director, named Ian William Mason - an active director whose contract began on 29 May 2015.
As stated in our database (updated on 08 Apr 2024), this company uses 5 addresess: 20 Florence Avenue, Orewa, Orewa, 0931 (postal address),
20 Florence Avenue, Orewa, Orewa, 0931 (office address),
20 Florence Avenue, Orewa, Orewa, 0931 (delivery address),
267 Vipond Road, Stanmore Bay, Whangaparaoa, Auckland, 0932 (physical address) among others.
Up until 16 Jun 2022, Mason Creative Limited had been using Level 3, 33-45 Hurstmere Road, Takapuna, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Mason, Jamie Violet (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mason, Ian William - located at Glenfield, Auckland. Mason Creative Limited is classified as "Design services nec" (business classification M692435).
Other active addresses
Address #4: 267 Vipond Road, Stanmore Bay, Whangaparaoa, Auckland, 0932 New Zealand
Physical & registered & service address used from 16 Jun 2022
Address #5: 20 Florence Avenue, Orewa, Orewa, 0931 New Zealand
Postal & office & delivery address used from 03 May 2023
Principal place of activity
Level 3, 33-45 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Level 3, 33-45 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 13 Jun 2018 to 16 Jun 2022
Address #2: Level 2, 132 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 18 Mar 2016 to 13 Jun 2018
Address #3: Level 2, 132 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 17 Mar 2016 to 13 Jun 2018
Address #4: 131 Clark Road, Hobsonville, Auckland, 0618 New Zealand
Physical address used from 29 May 2015 to 18 Mar 2016
Address #5: 131 Clark Road, Hobsonville, Auckland, 0618 New Zealand
Registered address used from 29 May 2015 to 17 Mar 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Mason, Jamie Violet |
Stanmore Bay Whangaparaoa 0932 New Zealand |
04 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Mason, Ian William |
Glenfield Auckland 0629 New Zealand |
29 May 2015 - |
Ian William Mason - Director
Appointment date: 29 May 2015
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Jun 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 22 May 2016
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 31 Jan 2017
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