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Mason Group Limited

Type: NZ Limited Company (Ltd)
9429034925874
NZBN
1605186
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671237
Industry classification code
Non-residential Property Development (excluding Construction)
Industry classification description
Current address
1/103 Owens Road
Epsom
Auckland 1023
New Zealand
Other address (Address for Records) used since 14 Jan 2015
Flat 1, 14 Hollywood Avenue
Epsom
Auckland 1023
New Zealand
Other address (Address for Records) used since 05 Jan 2020
853 State Highway 14
Rd 9
Whangarei 0179
New Zealand
Postal & office & delivery address used since 05 Apr 2022

Mason Group Limited was started on 22 Feb 2005 and issued an NZBN of 9429034925874. This registered LTD company has been supervised by 2 directors: Christopher Francis Alexander Mason - an active director whose contract started on 22 Feb 2005,
Nini Fitriana Mason - an active director whose contract started on 22 Feb 2005.
As stated in the BizDb information (updated on 01 Apr 2024), the company registered 4 addresses: 853 State Highway 14, Rd 9, Whangarei, 0179 (registered address),
853 State Highway 14, Rd 9, Whangarei, 0179 (physical address),
853 State Highway 14, Rd 9, Whangarei, 0179 (service address),
853 State Highway 14, Rd 9, Whangarei, 0179 (postal address) among others.
Until 22 Apr 2022, Mason Group Limited had been using Flat 1, 14 Hollywood Avenue, Epsom, Auckland as their registered address.
A total of 200 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mason, Christopher Francis Alexander (an individual) located at Rd 9, Whangarei postcode 0179.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Mason, Nini Fitriana - located at Epsom, Auckland. Mason Group Limited is categorised as "Non-residential property development (excluding construction)" (ANZSIC L671237).

Addresses

Other active addresses

Address #4: 853 State Highway 14, Rd 9, Whangarei, 0179 New Zealand

Registered & physical & service address used from 22 Apr 2022

Principal place of activity

82 Station Road, Kamo, Kamo, 0112 New Zealand


Previous addresses

Address #1: Flat 1, 14 Hollywood Avenue, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 13 Jan 2020 to 22 Apr 2022

Address #2: 1/103 Owens Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 02 Feb 2015 to 13 Jan 2020

Address #3: 82 Station Road, Kamo, Kamo, 0112 New Zealand

Registered & physical address used from 09 Apr 2014 to 02 Feb 2015

Address #4: 853 State Highway 14, Rd 9, Whangarei, 0179 New Zealand

Registered & physical address used from 04 May 2012 to 09 Apr 2014

Address #5: 70 B Ranfurly Road, Epsom, Auckland 1023 New Zealand

Physical & registered address used from 02 May 2008 to 04 May 2012

Address #6: 70b Ranfurly Road, Epsom, Auckland

Physical & registered address used from 03 Jun 2005 to 02 May 2008

Address #7: 5n Dilworth Building, 22-32 Queen Street, Auckland

Registered & physical address used from 22 Feb 2005 to 03 Jun 2005

Contact info
64 22 3552260
03 Apr 2019 Phone
cfamason@xtra.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
cfamason@xtra.co.nz
07 Apr 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Mason, Christopher Francis Alexander Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Mason, Nini Fitriana Epsom
Auckland
1023
New Zealand
Directors

Christopher Francis Alexander Mason - Director

Appointment date: 22 Feb 2005

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 05 Apr 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 20 Apr 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Apr 2015


Nini Fitriana Mason - Director

Appointment date: 22 Feb 2005

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 06 Apr 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 20 Apr 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 03 Apr 2015

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