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Mason Consulting And Services Limited

Type: NZ Limited Company (Ltd)
9429038725128
NZBN
621474
Company Number
Registered
Company Status
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
Current address
32 Coventry Way
Long Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 29 Nov 2004
32 Coventry Way
Long Bay
Auckland 0630
New Zealand
Office & delivery address used since 18 Apr 2019
Mason Consulting & Services Ltd
P O Box 56
Albany 0752
New Zealand
Postal address used since 01 May 2020

Mason Consulting and Services Limited, a registered company, was launched on 22 Jun 1994. 9429038725128 is the business number it was issued. "Electrical engineering service - consulting" (business classification M692335) is how the company has been classified. The company has been managed by 2 directors: Noel Eric Mason - an active director whose contract started on 22 Jun 1994,
Kahu Emily Dawn Mason - an active director whose contract started on 22 Jun 1994.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Mason Consulting & Services Ltd, P O Box 56, Albany, 0752 (category: postal, office).
Mason Consulting and Services Limited had been using 32 Coventry Way, Torbay, Auckland as their physical address up until 29 Nov 2004.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 52 shares (52 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 48 shares (48 per cent).

Addresses

Principal place of activity

32 Coventry Way, Long Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 32 Coventry Way, Torbay, Auckland

Physical address used from 10 May 2002 to 29 Nov 2004

Address #2: 31 Awaruku Road, Torbay, Auckland

Registered address used from 22 Nov 2000 to 29 Nov 2004

Address #3: 95 Taylor Terrace, Tawa, Wellington

Registered address used from 04 May 2000 to 22 Nov 2000

Address #4: 31 Awaruku Road, Torbay, Auckland

Physical address used from 22 Jun 1994 to 10 May 2002

Address #5: 95 Taylor Terrace, Tawa, Wellington

Physical address used from 22 Jun 1994 to 22 Jun 1994

Contact info
64 21 481378
18 Apr 2019 Phone
noel@mcs-energy.co.nz
18 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.mcs-energy.co.nz
18 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 52
Individual Mason, Noel Eric Torbay
Auckland
Shares Allocation #2 Number of Shares: 48
Individual Mason, Kahu Emily Dawn Torbay
Auckland
Directors

Noel Eric Mason - Director

Appointment date: 22 Jun 1994

Address: Long Bay, North Shore City, 0630 New Zealand

Address used since 21 Apr 2010


Kahu Emily Dawn Mason - Director

Appointment date: 22 Jun 1994

Address: Long Bay, North Shore City, 0630 New Zealand

Address used since 21 Apr 2010

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