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.
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
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: 699 | |||
Individual | Chhun, Bunleng |
Flat Bush Auckland 2019 New Zealand |
31 Mar 2018 - |
Director | Chea, Linna |
Flat Bush Auckland 2019 New Zealand |
19 May 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Chhun, Bunleng |
Flat Bush Auckland 2019 New Zealand |
31 Mar 2018 - |
Shares Allocation #3 Number of Shares: 99 | |||
Individual | Gupta, Abhinav |
Flat Bush Auckland 2019 New Zealand |
31 Mar 2018 - |
Individual | Dutta, Shivali |
Flat Bush Auckland 2019 New Zealand |
31 Mar 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Mittal, Himanshu |
Flat Bush Auckland 2019 New Zealand |
31 Mar 2018 - |
Shares Allocation #5 Number of Shares: 99 | |||
Director | Mittal, Himanshu |
Flat Bush Auckland 2019 New Zealand |
31 Mar 2018 - |
Individual | Garg, Paayal |
Penrose Auckland 1061 New Zealand |
31 Mar 2018 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Gupta, Abhinav |
Penrose Auckland 1061 New Zealand |
31 Mar 2018 - |
Shares Allocation #7 Number of Shares: 99 | |||
Individual | Mekala, Srinivas |
Penrose Auckland 1061 New Zealand |
31 Mar 2018 - |
Individual | Sattoor, Keerthi |
Penrose Auckland 1061 New Zealand |
31 Mar 2018 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Mekala, Srinivas |
Flat Bush Auckland 2019 New Zealand |
31 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sun, Kim |
Flat Bush Auckland 2019 New Zealand |
19 May 2017 - 31 Mar 2018 |
Director | Kim Sun |
Flat Bush Auckland 2019 New Zealand |
19 May 2017 - 31 Mar 2018 |
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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