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Mason & Vicki Limited

Type: NZ Limited Company (Ltd)
9429030185296
NZBN
4483258
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Flat 3, 95 Wheturangi Road
Greenlane
Auckland 1051
New Zealand
Postal & office & delivery address used since 28 Jun 2021
Flat 3, 95 Wheturangi Road
Greenlane
Auckland 1051
New Zealand
Physical & service & registered address used since 06 Jul 2021

Mason & Vicki Limited, a registered company, was launched on 11 Jun 2013. 9429030185296 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. This company has been run by 2 directors: Jia Wang - an active director whose contract began on 11 Jun 2013,
Guilin Zhao - an active director whose contract began on 11 Jun 2013.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Flat 3, 95 Wheturangi Road, Greenlane, Auckland, 1051 (types include: physical, service).
Mason & Vicki Limited had been using 218B Campbell Road, Greenlane, Auckland as their registered address up to 06 Jul 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (10%).

Addresses

Principal place of activity

Flat 3, 95 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand


Previous addresses

Address #1: 218b Campbell Road, Greenlane, Auckland, 1061 New Zealand

Registered & physical address used from 12 Jun 2018 to 06 Jul 2021

Address #2: 6a Commissariat Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 20 Jul 2016 to 12 Jun 2018

Address #3: 2a Skinner Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 11 Jun 2013 to 20 Jul 2016

Contact info
64 21 0351801
Phone
safire00@gmail.com
23 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Zhao, Guilin Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Wang, Jia Greenlane
Auckland
1051
New Zealand
Directors

Jia Wang - Director

Appointment date: 11 Jun 2013

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 28 Jun 2021

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 09 Jul 2018

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 12 Jul 2016


Guilin Zhao - Director

Appointment date: 11 Jun 2013

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 28 Jun 2021

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 09 Jul 2018

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 12 Jul 2016

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