Mason Retail Auckland Limited, a registered company, was started on 22 May 2017. 9429046140708 is the NZBN it was issued. "Tobacco product retailing" (business classification G427977) is how the company has been categorised. This company has been managed by 3 directors: Himanshu Mittal - an active director whose contract started on 15 Dec 2017,
Kim Sun - an inactive director whose contract started on 22 May 2017 and was terminated on 27 Aug 2018,
Linna Chea - an inactive director whose contract started on 25 May 2017 and was terminated on 27 Aug 2018.
Last updated on 23 May 2025, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 121 Pakuranga Road, Pakuranga, Auckland, 2010 (registered address),
121 Pakuranga Road, Pakuranga, Auckland, 2010 (service address),
7 Domain Road, Panmure, Auckland, 1072 (registered address),
7 Domain Road, Panmure, Auckland, 1072 (service address) among others.
Mason Retail Auckland Limited had been using 53 O'rorke Road, Penrose, Auckland as their registered address up until 23 Dec 2024.
A total of 1000 shares are allotted to 12 shareholders (8 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 99 shares (9.9%). Lastly the next share allotment (99 shares 9.9%) made up of 2 entities.
Previous addresses
Address #1: 53 O'rorke Road, Penrose, Auckland, 1061 New Zealand
Registered & service address used from 29 Jun 2018 to 23 Dec 2024
Address #2: 37 Church Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 10 Apr 2018 to 29 Jun 2018
Address #3: 53 O'rorke Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 22 May 2017 to 10 Apr 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 13 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Mittal, Himanshu |
Flat Bush Auckland 2019 New Zealand |
31 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Sattoor, Keerthi |
Flat Bush Auckland 2019 New Zealand |
31 Mar 2018 - |
| Individual | Mekala, Srinivas |
Penrose Auckland 1061 New Zealand |
31 Mar 2018 - |
| Shares Allocation #3 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 #4 Number of Shares: 699 | |||
| Individual | Chhun, Bunleng |
Flat Bush Auckland 2019 New Zealand |
31 Mar 2018 - |
| Individual | Chea, Linna |
Flat Bush Auckland 2019 New Zealand |
22 May 2017 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Mekala, Srinivas |
Flat Bush Auckland 2019 New Zealand |
31 Mar 2018 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Chhun, Bunleng |
Flat Bush Auckland 2019 New Zealand |
31 Mar 2018 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Gupta, Abhinav |
Penrose Auckland 1061 New Zealand |
31 Mar 2018 - |
| Shares Allocation #8 Number of Shares: 99 | |||
| Individual | Dutta, Shivali |
Flat Bush Auckland 2019 New Zealand |
31 Mar 2018 - |
| Individual | Gupta, Abhinav |
Flat Bush Auckland 2019 New Zealand |
31 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Kim Sun |
Flat Bush Auckland 2019 New Zealand |
22 May 2017 - 31 Mar 2018 |
| Individual | Sun, Kim |
Flat Bush Auckland 2019 New Zealand |
22 May 2017 - 31 Mar 2018 |
Himanshu Mittal - Director
Appointment date: 15 Dec 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 15 Dec 2017
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 15 Dec 2017
Kim Sun - Director (Inactive)
Appointment date: 22 May 2017
Termination date: 27 Aug 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 22 May 2017
Linna Chea - Director (Inactive)
Appointment date: 25 May 2017
Termination date: 27 Aug 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 25 May 2017
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