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Mason Wellington Cbd Limited

Type: NZ Limited Company (Ltd)
9429046636935
NZBN
6749133
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

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.

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: 119 Manners Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical 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: 99
Individual Gupta, Abhinav Flat Bush
Auckland
2019
New Zealand
Individual Dutta, Shivali Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Sattoor, Keerthi Flat Bush
Auckland
2019
New Zealand
Individual Mekala, Srinivas Penrose
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mekala, Srinivas Flat Bush
Auckland
2019
New Zealand
Shares Allocation #4 Number of Shares: 99
Director Mittal, Himanshu Flat Bush
Auckland
2019
New Zealand
Individual Garg, Paayal Flat Bush
Auckland
2019
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Mittal, Himanshu Flat Bush
Auckland
2019
New Zealand
Shares Allocation #6 Number of Shares: 699
Individual Chhun, Bunleng Flat Bush
Auckland
2019
New Zealand
Individual Chea, Linna Flat Bush
Auckland
2019
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Chhun, Bunleng Flat Bush
Auckland
2019
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Gupta, Abhinav Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sun, Kim 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 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

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