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Mason Waitakere Limited

Type: NZ Limited Company (Ltd)
9429046147813
NZBN
6289468
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
121 Pakuranga Road
Pakuranga
Auckland 2010
New Zealand
Registered & service address used since 19 Feb 2024

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.

Addresses

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

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

Previous Shareholders

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

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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