Mason Corporation Limited, a registered company, was incorporated on 19 May 2017. 9429046140562 is the NZ business identifier it was issued. "Tobacco product wholesaling" (business classification F360620) is how the company was categorised. The company has been run by 8 directors: Himanshu Mittal - an active director whose contract started on 16 Mar 2018,
Nabhik Gupta - an active director whose contract started on 30 Apr 2021,
Srinivas Mekala - an active director whose contract started on 30 Apr 2021,
Abhinav Gupta - an inactive director whose contract started on 30 Apr 2021 and was terminated on 10 Nov 2022,
Linna Chea - an inactive director whose contract started on 30 Apr 2021 and was terminated on 05 Apr 2022.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 53 O'rorke Road, Penrose, Auckland, 1061 (types include: physical, registered).
Mason Corporation Limited had been using 37 Church Street, Onehunga, Auckland as their registered address up to 29 Jun 2018.
A total of 1000 shares are allotted to 12 shareholders (8 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
243 High Street, Hutt Central, Lower Hutt, 5010 New Zealand
Previous addresses
Address: 37 Church Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 10 Apr 2018 to 29 Jun 2018
Address: 243 High Street, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 12 Mar 2018 to 10 Apr 2018
Address: 53 O'rorke Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 19 May 2017 to 12 Mar 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mekala, Srinivas |
Flat Bush Auckland 2019 New Zealand |
29 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gupta, Abhinav |
Penrose Auckland 1061 New Zealand |
29 Mar 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Mittal, Himanshu |
Flat Bush Auckland 2019 New Zealand |
29 Mar 2018 - |
| Shares Allocation #4 Number of Shares: 99 | |||
| Individual | Sattoor, Keerthi |
Flat Bush Auckland 2019 New Zealand |
29 Mar 2018 - |
| Individual | Mekala, Srinivas |
Flat Bush Auckland 2019 New Zealand |
29 Mar 2018 - |
| Shares Allocation #5 Number of Shares: 99 | |||
| Individual | Dutta, Shivali |
Flat Bush Auckland 2019 New Zealand |
29 Mar 2018 - |
| Individual | Gupta, Abhinav |
Flat Bush Auckland 2019 New Zealand |
29 Mar 2018 - |
| Shares Allocation #6 Number of Shares: 99 | |||
| Director | Mittal, Himanshu |
Flat Bush Auckland 2019 New Zealand |
29 Mar 2018 - |
| Individual | Garg, Paayal |
Flat Bush Auckland 2019 New Zealand |
29 Mar 2018 - |
| Shares Allocation #7 Number of Shares: 699 | |||
| Individual | Chea, Linna |
Flat Bush Auckland 2019 New Zealand |
19 May 2017 - |
| Individual | Chhun, Bunleng |
Flat Bush Auckland 2019 New Zealand |
29 Mar 2018 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Chhun, Bunleng |
Flat Bush Auckland 2019 New Zealand |
29 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sun, Kim |
Flat Bush Auckland 2019 New Zealand |
05 Jun 2018 - 03 Jan 2019 |
| Director | Kim Sun |
Flat Bush Auckland 2019 New Zealand |
19 May 2017 - 29 Mar 2018 |
| Individual | Sun, Kim |
Flat Bush Auckland 2019 New Zealand |
19 May 2017 - 29 Mar 2018 |
Himanshu Mittal - Director
Appointment date: 16 Mar 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 10 Nov 2022
Address: Penrose, Auckland, 1061 New Zealand
Address used since 02 Oct 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 16 Mar 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 16 Mar 2018
Nabhik Gupta - Director
Appointment date: 30 Apr 2021
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 10 Nov 2022
Address: Penrose, Auckland, 1061 New Zealand
Address used since 30 Apr 2021
Srinivas Mekala - Director
Appointment date: 30 Apr 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 10 Nov 2022
Address: Penrose, Auckland, 1061 New Zealand
Address used since 30 Apr 2021
Abhinav Gupta - Director (Inactive)
Appointment date: 30 Apr 2021
Termination date: 10 Nov 2022
Address: Penrose, Auckland, 1061 New Zealand
Address used since 30 Apr 2021
Linna Chea - Director (Inactive)
Appointment date: 30 Apr 2021
Termination date: 05 Apr 2022
Address: Penrose, Auckland, 1061 New Zealand
Address used since 30 Apr 2021
Bunleng Chhun - Director (Inactive)
Appointment date: 30 Apr 2021
Termination date: 05 Apr 2022
Address: Penrose, Auckland, 1061 New Zealand
Address used since 30 Apr 2021
Linna Chea - Director (Inactive)
Appointment date: 19 May 2017
Termination date: 27 Aug 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 19 May 2017
Kim Sun - Director (Inactive)
Appointment date: 19 May 2017
Termination date: 13 Apr 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 19 May 2017
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