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Mason Retail Christchurch Limited

Type: NZ Limited Company (Ltd)
9429046140852
NZBN
6286650
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 Christchurch Limited, a registered company, was started on 19 May 2017. 9429046140852 is the NZ business identifier it was issued. "Tobacco product retailing" (ANZSIC G427977) is how the company has been categorised. The company has been run by 3 directors: Himanshu Mittal - an active director whose contract began on 01 Aug 2018,
Linna Chea - an inactive director whose contract began on 19 May 2017 and was terminated on 27 Aug 2018,
Kim Sun - an inactive director whose contract began on 19 May 2017 and was terminated on 27 Aug 2018.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 53 O'rorke Road, Penrose, Auckland, 1061 (category: registered, physical).
Mason Retail Christchurch Limited had been using 37 Church Street, Onehunga, Auckland as their physical address up to 29 Jun 2018.
A total of 1000 shares are allotted to 12 shareholders (8 groups). The first group includes 90 shares (9%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (1%). Finally the next share allocation (10 shares 1%) made up of 1 entity.

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 19 May 2017 to 10 Apr 2018

Contact info
64 27 7777799
03 Jan 2019 Phone
hm@highgroup.nz
03 Jan 2019 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: 90
Individual Gupta, Abhinav Flat Bush
Auckland
2019
New Zealand
Individual Dutta, Shivali Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Gupta, Abhinav Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Chhun, Bunleng Flat Bush
Auckland
2019
New Zealand
Shares Allocation #4 Number of Shares: 90
Individual Garg, Paayal Flat Bush
Auckland
2019
New Zealand
Director Mittal, Himanshu Flat Bush
Auckland
2019
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Mekala, Srinivas Flat Bush
Auckland
2019
New Zealand
Shares Allocation #6 Number of Shares: 90
Individual Sattoor, Keerthi Flat Bush
Auckland
2019
New Zealand
Individual Mekala, Srinivas Flat Bush
Auckland
2019
New Zealand
Shares Allocation #7 Number of Shares: 10
Director Mittal, Himanshu Flat Bush
Auckland
2019
New Zealand
Shares Allocation #8 Number of Shares: 690
Individual Chhun, Bunleng Flat Bush
Auckland
2019
New Zealand
Individual Chea, Linna Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sun, Kim Penrose
Auckland
1061
New Zealand
Directors

Himanshu Mittal - Director

Appointment date: 01 Aug 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 02 Dec 2022

Address: Penrose, Auckland, 1061 New Zealand

Address used since 03 Oct 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 13 Sep 2018


Linna Chea - Director (Inactive)

Appointment date: 19 May 2017

Termination date: 27 Aug 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 19 May 2017


Kim Sun - Director (Inactive)

Appointment date: 19 May 2017

Termination date: 27 Aug 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 19 May 2017

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