Mas Consultant (2015) Limited was incorporated on 04 Nov 2015 and issued an NZBN of 9429042048763. The registered LTD company has been managed by 2 directors: Mahesh Ranjan Amarasekera - an active director whose contract started on 04 Nov 2015,
Susila Guthmani Amarasekera - an active director whose contract started on 04 Nov 2015.
As stated in our information (last updated on 25 Apr 2024), this company uses 1 address: 97 Great South Road, Epsom, Auckland, 1051 (category: registered, physical).
Until 09 Nov 2021, Mas Consultant (2015) Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Amarasekera, Susila Guthmani (a director) located at Blockhouse Bay, Auckland postcode 0600.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Amarasekera, Mahesh Ranjan - located at Blockhouse Bay, Auckland. Mas Consultant (2015) Limited has been categorised as "Electrical services" (business classification E323220).
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 04 Nov 2016 to 09 Nov 2021
Address: 11b Matata Street, Blockhouse Bay, Auckland, 0600 New Zealand
Registered address used from 04 Nov 2015 to 04 Nov 2016
Address: 11b Matata Street, Blockhouse Bay, Auckland, 0600 New Zealand
Physical address used from 04 Nov 2015 to 09 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Amarasekera, Susila Guthmani |
Blockhouse Bay Auckland 0600 New Zealand |
04 Nov 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Amarasekera, Mahesh Ranjan |
Blockhouse Bay Auckland 0600 New Zealand |
04 Nov 2015 - |
Mahesh Ranjan Amarasekera - Director
Appointment date: 04 Nov 2015
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 04 Nov 2015
Susila Guthmani Amarasekera - Director
Appointment date: 04 Nov 2015
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 04 Nov 2015
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