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Mas Consultant (2015) Limited

Type: NZ Limited Company (Ltd)
9429042048763
NZBN
5839848
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 09 Nov 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Amarasekera, Susila Guthmani Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Amarasekera, Mahesh Ranjan Blockhouse Bay
Auckland
0600
New Zealand
Directors

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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