Mason Thames Limited, a registered company, was launched on 16 Jan 2018. 9429046526946 is the NZBN it was issued. "Tobacco product retailing" (ANZSIC G427977) is how the company was categorised. This company has been run by 1 director, named Himanshu Mittal - an active director whose contract began on 16 Jan 2018.
Updated on 14 Apr 2024, BizDb's database contains detailed information about 1 address: 53 O'rorke Road, Penrose, Auckland, 1061 (types include: physical, registered).
Mason Thames Limited had been using 37 Church Street, Onehunga, Auckland as their registered address up to 29 Jun 2018.
A total of 10000 shares are allotted to 12 shareholders (8 groups). The first group is comprised of 999 shares (9.99 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Lastly there is the next share allotment (999 shares 9.99 per cent) made up of 2 entities.
Previous address
Address: 37 Church Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 16 Jan 2018 to 29 Jun 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Garg, Paayal |
Penrose Auckland 1061 New Zealand |
16 Jan 2018 - |
Director | Mittal, Himanshu |
Penrose Auckland 1061 New Zealand |
16 Jan 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mittal, Himanshu |
Penrose Auckland 1061 New Zealand |
16 Jan 2018 - |
Shares Allocation #3 Number of Shares: 999 | |||
Individual | Sattoor, Keerthi |
Penrose Auckland 1061 New Zealand |
16 Jan 2018 - |
Individual | Mekala, Srinivas |
Penrose Auckland 1061 New Zealand |
16 Jan 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Chhun, Bunleng |
Penrose Auckland 1061 New Zealand |
16 Jan 2018 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Gupta, Abhinav |
Penrose Auckland 1061 New Zealand |
16 Jan 2018 - |
Shares Allocation #6 Number of Shares: 999 | |||
Individual | Gupta, Abhinav |
Penrose Auckland 1061 New Zealand |
16 Jan 2018 - |
Individual | Dutta, Shivali |
Penrose Auckland 1061 New Zealand |
16 Jan 2018 - |
Shares Allocation #7 Number of Shares: 6999 | |||
Individual | Chhun, Bunleng |
Penrose Auckland 1061 New Zealand |
16 Jan 2018 - |
Individual | Chea, Linna |
Penrose Auckland 1061 New Zealand |
16 Jan 2018 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Mekala, Srinivas |
Penrose Auckland 1061 New Zealand |
16 Jan 2018 - |
Himanshu Mittal - Director
Appointment date: 16 Jan 2018
Address: Penrose, Auckland, 1061 New Zealand
Address used since 03 Oct 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 16 Jan 2018
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