Mason Wellington Cbd Limited, a registered company, was launched on 05 Mar 2018. 9429046636935 is the business number it was issued. "Tobacco product retailing" (business classification G427977) is how the company is classified. The 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, our data contains detailed information about 1 address: 53 O'rorke Road, Penrose, Auckland, 1061 (category: registered, physical).
Mason Wellington Cbd Limited had been using 37 Church Street, Onehunga, Auckland as their registered address up to 29 Jun 2018.
A total of 1000 shares are issued to 12 shareholders (8 groups). The first group includes 99 shares (9.9%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 99 shares (9.9%). Lastly there is the third share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 37 Church Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 10 Apr 2018 to 29 Jun 2018
Address: 119 Manners Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 05 Mar 2018 to 10 Apr 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Gupta, Abhinav |
Flat Bush Auckland 2019 New Zealand |
31 Mar 2018 - |
Individual | Dutta, Shivali |
Flat Bush Auckland 2019 New Zealand |
31 Mar 2018 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Sattoor, Keerthi |
Flat Bush Auckland 2019 New Zealand |
31 Mar 2018 - |
Individual | Mekala, Srinivas |
Penrose Auckland 1061 New Zealand |
31 Mar 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mekala, Srinivas |
Flat Bush Auckland 2019 New Zealand |
31 Mar 2018 - |
Shares Allocation #4 Number of Shares: 99 | |||
Director | Mittal, Himanshu |
Flat Bush Auckland 2019 New Zealand |
31 Mar 2018 - |
Individual | Garg, Paayal |
Flat Bush Auckland 2019 New Zealand |
31 Mar 2018 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Mittal, Himanshu |
Flat Bush Auckland 2019 New Zealand |
31 Mar 2018 - |
Shares Allocation #6 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 |
05 Mar 2018 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Chhun, Bunleng |
Flat Bush Auckland 2019 New Zealand |
31 Mar 2018 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Gupta, Abhinav |
Penrose Auckland 1061 New Zealand |
31 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sun, Kim |
Flat Bush Auckland 2019 New Zealand |
05 Mar 2018 - 31 Mar 2018 |
Himanshu Mittal - Director
Appointment date: 16 Mar 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 24 Mar 2022
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
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
Nk & Llj Trustee Limited
53 O'rorke Road
Nc Motor Workshop Limited
53 O'rorke Road
Shisha Hookah Limited
53 O'rorke Road
Shosha Retail Group Limited
53 O'rorke Road
Vape Shop Limited
53 O'rorke Road
Mason Corporation Limited
53 O'rorke Road
High Development Limited
53 O'rorke Road
Hollywood Vape Limited
53 O'rorke Road
Matamata Vape Limited
53 O'rorke Road
Shisha Hookah Limited
53 O'rorke Road
Shosha Retail Group Limited
53 O'rorke Road
Vaping Gadget Limited
53 O'rorke Road