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Mason Hutt City Limited

Type: NZ Limited Company (Ltd)
9429046636850
NZBN
6749055
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
Physical & registered & service address used since 29 Jun 2018

Mason Hutt City Limited, a registered company, was launched on 05 Mar 2018. 9429046636850 is the number it was issued. "Tobacco product retailing" (business classification G427977) is how the company has been categorised. This company has been run by 2 directors: Himanshu Mittal - an active director whose contract began on 16 Mar 2018,
Linna Chea - an inactive director whose contract began on 05 Mar 2018 and was terminated on 27 Aug 2018.
Last updated on 14 Apr 2024, the BizDb database contains detailed information about 1 address: 53 O'rorke Road, Penrose, Auckland, 1061 (types include: physical, registered).
Mason Hutt City Limited had been using 37 Church Street, Onehunga, Auckland as their registered address up to 29 Jun 2018.
A total of 1000 shares are allotted to 12 shareholders (8 groups). The first group is comprised of 90 shares (9 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 90 shares (9 per cent). Lastly we have the 3rd share allotment (10 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 37 Church Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 10 Apr 2018 to 29 Jun 2018

Address: 243 High Street, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 05 Mar 2018 to 10 Apr 2018

Contact info
64 27 7777799
05 Mar 2019 Phone
hm@highgroup.nz
05 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Dutta, Shivali Flat Bush
Auckland
2019
New Zealand
Individual Gupta, Abhinav Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Garg, Paayal Flat Bush
Auckland
2019
New Zealand
Director Mittal, Himanshu Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Mittal, Himanshu Flat Bush
Auckland
2019
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Gupta, Abhinav Flat Bush
Auckland
2019
New Zealand
Shares Allocation #5 Number of Shares: 90
Individual Sattoor, Keerthi Flat Bush
Auckland
2019
New Zealand
Individual Mekala, Srinivas Flat Bush
Auckland
2019
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Mekala, Srinivas Flat Bush
Auckland
2019
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Chhun, Bunleng 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: 16 Mar 2018

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: 05 Mar 2018

Termination date: 27 Aug 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 05 Mar 2018

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