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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 52 | |||
Individual | Mason, Noel Eric |
Torbay Auckland |
22 Jun 1994 - |
Shares Allocation #2 Number of Shares: 48 | |||
Individual | Mason, Kahu Emily Dawn |
Torbay Auckland |
22 Jun 1994 - |
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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