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Mash Holdings Limited

Type: NZ Limited Company (Ltd)
9429033114552
NZBN
1988913
Company Number
Registered
Company Status
097942048
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
27 Pitfire Place
Blockhouse Bay
Auckland 1007
Other address (Address For Share Register) used since 26 Sep 2007
22a Melrose Road East
Hillsborough
Auckland 1042
New Zealand
Physical & registered & service address used since 03 Jul 2017
22a Melrose Road East
Hillsborough
Auckland 1042
New Zealand
Postal & office & delivery address used since 03 Oct 2019

Mash Holdings Limited, a registered company, was started on 26 Sep 2007. 9429033114552 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been supervised by 4 directors: Harish Lodhia - an active director whose contract started on 26 Sep 2007,
Arvind Ashok Patel - an active director whose contract started on 26 Sep 2007,
Manilal Patel - an active director whose contract started on 26 Sep 2007,
Satish Patel - an active director whose contract started on 26 Sep 2007.
Last updated on 23 Mar 2024, our database contains detailed information about 3 addresses this company uses, specifically: 22A Melrose Road East, Hillsborough, Auckland, 1042 (postal address),
22A Melrose Road East, Hillsborough, Auckland, 1042 (office address),
22A Melrose Road East, Hillsborough, Auckland, 1042 (delivery address),
22A Melrose Road East, Hillsborough, Auckland, 1042 (physical address) among others.
Mash Holdings Limited had been using 27 Pitfire Place, Blockhouse Bay, Auckland as their physical address until 03 Jul 2017.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 250 shares (25%). Lastly there is the 3rd share allocation (250 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

22a Melrose Road East, Hillsborough, Auckland, 1042 New Zealand


Previous address

Address #1: 27 Pitfire Place, Blockhouse Bay, Auckland, 0600 New Zealand

Physical & registered address used from 26 Sep 2007 to 03 Jul 2017

Contact info
64 275 331373
03 Oct 2018 Phone
manilalpatel@consultant.com
03 Oct 2020 nzbn-reserved-invoice-email-address-purpose
manilalpatel@consultant.com
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Other (Other) Harish Lodhia And Jyoti Lodhia As Trustees Of The Tulja Trust Mt Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 250
Other (Other) Arvind Ashok Patel And Shila Raman Patel As The Trustees Of Lihsa Trust Mt Eden
Auckland
Shares Allocation #3 Number of Shares: 250
Other (Other) Satish Kumar Patel, Jayantibhai Patel As The Trustees Of 4 Links Trust West Harbour
Auckland
Shares Allocation #4 Number of Shares: 250
Other (Other) Manilal Patel, Neela Patel & Hemant Patel As Joint Holders Hillsborough
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Manilal Patel, Neela Patel, Hemant Patel
Individual Patel, Manilal Blockhouse Bay
Auckland
Director Patel, Manilal Blockhouse Bay
Auckland
0600
New Zealand
Individual Lodhia, Harish Mt Roskill
Auckland
Individual Patel, Arvind Ashok Mt Eden
Other Null - Manilal Patel, Neela Patel & Hemant Patel As Trustees Of The Temuka Family Trust
Other Null - Manilal Patel, Neela Patel, Hemant Patel
Individual Patel, Satish West Harbour
Auckland
Other Manilal Patel, Neela Patel & Hemant Patel As Trustees Of The Temuka Family Trust
Directors

Harish Lodhia - Director

Appointment date: 26 Sep 2007

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 22 Sep 2009


Arvind Ashok Patel - Director

Appointment date: 26 Sep 2007

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 22 Sep 2009


Manilal Patel - Director

Appointment date: 26 Sep 2007

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 04 Oct 2017

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 26 Sep 2007


Satish Patel - Director

Appointment date: 26 Sep 2007

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 26 Sep 2007

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