Mason Waitakere Limited, a registered company, was started on 23 May 2017. 9429046147813 is the NZ business identifier it was issued. "Tobacco product retailing" (ANZSIC G427977) is how the company is categorised. This company has been supervised by 3 directors: Himanshu Mittal - an active director whose contract began on 16 Mar 2018,
Linna Chea - an inactive director whose contract began on 23 May 2017 and was terminated on 27 Aug 2018,
Kim Sun - an inactive director whose contract began on 23 May 2017 and was terminated on 27 Aug 2018.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 121 Pakuranga Road, Pakuranga, Auckland, 2010 (types include: registered, service).
Mason Waitakere Limited had been using 37 Church Street, Onehunga, Auckland as their physical address until 29 Jun 2018.
A total of 1000 shares are allotted to 13 shareholders (8 groups). The first group is comprised of 99 shares (9.9 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent). Finally the third share allotment (99 shares 9.9 per cent) made up of 2 entities.
Previous addresses
Address #1: 37 Church Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 10 Apr 2018 to 29 Jun 2018
Address #2: 53 O'rorke Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 23 May 2017 to 10 Apr 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Sattoor, Keerthi |
Penrose Auckland 1061 New Zealand |
31 Mar 2018 - |
Individual | Mekala, Srinivas |
Penrose Auckland 1061 New Zealand |
31 Mar 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mekala, Srinivas |
Penrose Auckland 1061 New Zealand |
31 Mar 2018 - |
Shares Allocation #3 Number of Shares: 99 | |||
Individual | Gupta, Abhinav |
Penrose Auckland 1061 New Zealand |
31 Mar 2018 - |
Individual | Dutta, Shivali |
Penrose Auckland 1061 New Zealand |
31 Mar 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Gupta, Abhinav |
Penrose Auckland 1061 New Zealand |
31 Mar 2018 - |
Shares Allocation #5 Number of Shares: 99 | |||
Individual | Garg, Paayal |
Penrose Auckland 1061 New Zealand |
31 Mar 2018 - |
Director | Mittal, Himanshu |
Flat Bush Auckland 2019 New Zealand |
31 Mar 2018 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Chhun, Bunleng |
Flat Bush Auckland 2019 New Zealand |
31 Mar 2018 - |
Shares Allocation #7 Number of Shares: 699 | |||
Individual | Chhun, Bunleng |
Flat Bush Auckland 2019 New Zealand |
31 Mar 2018 - |
Individual | Chea, Linna |
Flat Bush Auckland 2019 New Zealand |
23 May 2017 - |
Director | Linna Chea |
Flat Bush Auckland 2019 New Zealand |
23 May 2017 - |
Shares Allocation #8 Number of Shares: 1 | |||
Director | Mittal, Himanshu |
Flat Bush Auckland 2019 New Zealand |
31 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sun, Kim |
Flat Bush Auckland 2019 New Zealand |
23 May 2017 - 31 Mar 2018 |
Director | Kim Sun |
Flat Bush Auckland 2019 New Zealand |
23 May 2017 - 31 Mar 2018 |
Himanshu Mittal - Director
Appointment date: 16 Mar 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 09 Feb 2024
Address: Penrose, Auckland, 1061 New Zealand
Address used since 03 Oct 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 16 Mar 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 16 Mar 2018
Linna Chea - Director (Inactive)
Appointment date: 23 May 2017
Termination date: 27 Aug 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 23 May 2017
Kim Sun - Director (Inactive)
Appointment date: 23 May 2017
Termination date: 27 Aug 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 23 May 2017
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