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Mason Retail Auckland Limited

Type: NZ Limited Company (Ltd)
9429046140708
NZBN
6286523
Company Number
Registered
Company Status
G427977
Industry classification code
Tobacco Product Retailing
Industry classification description
Current address
53 O'rorke Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 29 Jun 2018

Mason Retail Auckland Limited, a registered company, was started on 22 May 2017. 9429046140708 is the NZBN it was issued. "Tobacco product retailing" (business classification G427977) is how the company has been categorised. This company has been managed by 3 directors: Himanshu Mittal - an active director whose contract started on 15 Dec 2017,
Kim Sun - an inactive director whose contract started on 22 May 2017 and was terminated on 27 Aug 2018,
Linna Chea - an inactive director whose contract started on 25 May 2017 and was terminated on 27 Aug 2018.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 53 O'rorke Road, Penrose, Auckland, 1061 (types include: registered, physical).
Mason Retail Auckland Limited had been using 37 Church Street, Onehunga, Auckland as their physical address up until 29 Jun 2018.
A total of 1000 shares are allocated to 12 shareholders (8 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 99 shares (9.9%). Finally there is the 3rd share allocation (99 shares 9.9%) made up of 2 entities.

Addresses

Previous addresses

Address: 37 Church Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 10 Apr 2018 to 29 Jun 2018

Address: 53 O'rorke Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 22 May 2017 to 10 Apr 2018

Contact info
64 27 7777799
02 Nov 2018 Phone
hm@highgroup.nz
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Mittal, Himanshu Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Sattoor, Keerthi Flat Bush
Auckland
2019
New Zealand
Individual Mekala, Srinivas Penrose
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 99
Director Mittal, Himanshu Flat Bush
Auckland
2019
New Zealand
Individual Garg, Paayal Penrose
Auckland
1061
New Zealand
Shares Allocation #4 Number of Shares: 699
Individual Chhun, Bunleng Flat Bush
Auckland
2019
New Zealand
Individual Chea, Linna Flat Bush
Auckland
2019
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Mekala, Srinivas Flat Bush
Auckland
2019
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Chhun, Bunleng Flat Bush
Auckland
2019
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Gupta, Abhinav Penrose
Auckland
1061
New Zealand
Shares Allocation #8 Number of Shares: 99
Individual Dutta, Shivali Flat Bush
Auckland
2019
New Zealand
Individual Gupta, Abhinav Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Kim Sun Flat Bush
Auckland
2019
New Zealand
Individual Sun, Kim Flat Bush
Auckland
2019
New Zealand
Directors

Himanshu Mittal - Director

Appointment date: 15 Dec 2017

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 10 Nov 2022

Address: Penrose, Auckland, 1061 New Zealand

Address used since 03 Oct 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 15 Dec 2017

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 15 Dec 2017


Kim Sun - Director (Inactive)

Appointment date: 22 May 2017

Termination date: 27 Aug 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 22 May 2017


Linna Chea - Director (Inactive)

Appointment date: 25 May 2017

Termination date: 27 Aug 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 25 May 2017

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