Mason West Auckland Limited, a registered company, was registered on 12 Feb 2018. 9429046595393 is the business number it was issued. "Tobacco product retailing" (business classification G427977) is how the company is classified. This company has been supervised by 1 director, named Himanshu Mittal - an active director whose contract began on 12 Feb 2018.
Last updated on 14 Apr 2024, our data contains detailed information about 1 address: 121 Pakuranga Road, Pakuranga, Auckland, 2010 (type: registered, physical).
Mason West Auckland Limited had been using 53 O'rorke Road, Penrose, Auckland as their registered address until 25 Mar 2022.
A total of 10000 shares are allocated to 12 shareholders (8 groups). The first group consists of 6999 shares (69.99%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 999 shares (9.99%). Lastly there is the next share allocation (1 share 0.01%) made up of 1 entity.
Previous addresses
Address: 53 O'rorke Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 29 Jun 2018 to 25 Mar 2022
Address: 37 Church Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 12 Feb 2018 to 29 Jun 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6999 | |||
| Individual | Chhun, Bunleng |
Penrose Auckland 1061 New Zealand |
12 Feb 2018 - |
| Individual | Chea, Linna |
Penrose Auckland 1061 New Zealand |
12 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Sattoor, Keerthi |
Penrose Auckland 1061 New Zealand |
12 Feb 2018 - |
| Individual | Mekala, Srinivas |
Penrose Auckland 1061 New Zealand |
12 Feb 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Chhun, Bunleng |
Penrose Auckland 1061 New Zealand |
12 Feb 2018 - |
| Shares Allocation #4 Number of Shares: 999 | |||
| Individual | Garg, Paayal |
Penrose Auckland 1061 New Zealand |
12 Feb 2018 - |
| Director | Mittal, Himanshu |
Penrose Auckland 1061 New Zealand |
12 Feb 2018 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Mittal, Himanshu |
Penrose Auckland 1061 New Zealand |
12 Feb 2018 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Gupta, Abhinav |
Penrose Auckland 1061 New Zealand |
12 Feb 2018 - |
| Shares Allocation #7 Number of Shares: 999 | |||
| Individual | Dutta, Shivali |
Penrose Auckland 1061 New Zealand |
12 Feb 2018 - |
| Individual | Gupta, Abhinav |
Penrose Auckland 1061 New Zealand |
12 Feb 2018 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Mekala, Srinivas |
Penrose Auckland 1061 New Zealand |
12 Feb 2018 - |
Himanshu Mittal - Director
Appointment date: 12 Feb 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 17 Mar 2022
Address: Penrose, Auckland, 1061 New Zealand
Address used since 03 Oct 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 12 Feb 2018
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