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Mason Retail Hamilton Limited

Type: NZ Limited Company (Ltd)
9429046140685
NZBN
6286613
Company Number
Registered
Company Status
G427977
Industry classification code
Tobacco Product Retailing
Industry classification description
Current address
53 O'rorke Road
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 29 Jun 2018

Mason Retail Hamilton Limited, a registered company, was started on 19 May 2017. 9429046140685 is the New Zealand Business Number it was issued. "Tobacco product retailing" (ANZSIC G427977) is how the company was classified. This company has been supervised by 3 directors: Linna Chea - an active director whose contract began on 19 May 2017,
Himanshu Mittal - an active director whose contract began on 07 Sep 2017,
Kim Sun - an inactive director whose contract began on 19 May 2017 and was terminated on 27 Aug 2018.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 53 O'rorke Road, Penrose, Auckland, 1061 (category: physical, registered).
Mason Retail Hamilton Limited had been using 37 Church Street, Onehunga, Auckland as their physical address until 29 Jun 2018.
A total of 1000 shares are allocated to 12 shareholders (8 groups). The first group includes 699 shares (69.9%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally the third share allotment (99 shares 9.9%) made up of 2 entities.

Addresses

Previous addresses

Address: 37 Church Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 10 Apr 2018 to 29 Jun 2018

Address: 53 O'rorke Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 19 May 2017 to 10 Apr 2018

Contact info
64 27 7777799
02 Nov 2018 Phone
hm@highgroup.nz
02 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 699
Individual Chhun, Bunleng Flat Bush
Auckland
2019
New Zealand
Director Chea, Linna Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Chhun, Bunleng Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 99
Individual Gupta, Abhinav Flat Bush
Auckland
2019
New Zealand
Individual Dutta, Shivali Flat Bush
Auckland
2019
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Mittal, Himanshu Flat Bush
Auckland
2019
New Zealand
Shares Allocation #5 Number of Shares: 99
Director Mittal, Himanshu Flat Bush
Auckland
2019
New Zealand
Individual Garg, Paayal Penrose
Auckland
1061
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Gupta, Abhinav Penrose
Auckland
1061
New Zealand
Shares Allocation #7 Number of Shares: 99
Individual Mekala, Srinivas Penrose
Auckland
1061
New Zealand
Individual Sattoor, Keerthi Penrose
Auckland
1061
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Mekala, Srinivas Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sun, Kim Flat Bush
Auckland
2019
New Zealand
Director Kim Sun Flat Bush
Auckland
2019
New Zealand
Directors

Linna Chea - Director

Appointment date: 19 May 2017

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 10 Nov 2022

Address: Penrose, Auckland, 1061 New Zealand

Address used since 03 Oct 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 19 May 2017


Himanshu Mittal - Director

Appointment date: 07 Sep 2017

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 10 Nov 2022

Address: Penrose, Auckland, 1061 New Zealand

Address used since 03 Oct 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 07 Sep 2017

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 07 Sep 2017


Kim Sun - 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

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