Mason North Auckland Limited, a registered company, was started on 16 Jun 2017. 9429046190956 is the business number it was issued. "Tobacco product retailing" (business classification G427977) is how the company is categorised. This company has been managed by 3 directors: Himanshu Mittal - an active director whose contract began on 23 Nov 2017,
Linna Chea - an inactive director whose contract began on 16 Jun 2017 and was terminated on 27 Aug 2018,
Kim Sun - an inactive director whose contract began on 16 Jun 2017 and was terminated on 27 Aug 2018.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 121 Pakuranga Road, Pakuranga, Auckland, 2010 (category: registered, service).
Mason North Auckland Limited had been using 37 Church Street, Onehunga, Auckland as their registered address up until 29 Jun 2018.
A total of 1000 shares are allocated to 13 shareholders (8 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 699 shares (69.9 per cent). Finally there is the next share allocation (99 shares 9.9 per cent) made up of 2 entities.
Previous addresses
Address #1: 37 Church Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 10 Apr 2018 to 29 Jun 2018
Address #2: 94 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 16 Jun 2017 to 10 Apr 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 09 Feb 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: 699 | |||
Individual | Chhun, Bunleng |
Flat Bush Auckland 2019 New Zealand |
31 Mar 2018 - |
Individual | Chea, Linna |
Flat Bush Auckland 2019 New Zealand |
16 Jun 2017 - |
Director | Linna Chea |
Flat Bush Auckland 2019 New Zealand |
16 Jun 2017 - |
Shares Allocation #3 Number of Shares: 99 | |||
Individual | Garg, Paayal |
Penrose Auckland 1061 New Zealand |
31 Mar 2018 - |
Director | Mittal, Himanshu |
Flat Bush Auckland 2019 New Zealand |
31 Mar 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mekala, Srinivas |
Penrose Auckland 1061 New Zealand |
31 Mar 2018 - |
Shares Allocation #5 Number of Shares: 99 | |||
Individual | Gupta, Abhinav |
Penrose Auckland 1061 New Zealand |
31 Mar 2018 - |
Individual | Dutta, Shivali |
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: 1 | |||
Individual | Chhun, Bunleng |
Flat Bush Auckland 2019 New Zealand |
31 Mar 2018 - |
Shares Allocation #8 Number of Shares: 99 | |||
Individual | Sattoor, Keerthi |
Penrose Auckland 1061 New Zealand |
31 Mar 2018 - |
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 |
16 Jun 2017 - 31 Mar 2018 |
Director | Kim Sun |
Flat Bush Auckland 2019 New Zealand |
16 Jun 2017 - 31 Mar 2018 |
Himanshu Mittal - Director
Appointment date: 23 Nov 2017
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 09 Feb 2024
Address: Penrose, Auckland, 1061 New Zealand
Address used since 03 Oct 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 23 Nov 2017
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 23 Nov 2017
Linna Chea - Director (Inactive)
Appointment date: 16 Jun 2017
Termination date: 27 Aug 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 16 Jun 2017
Kim Sun - Director (Inactive)
Appointment date: 16 Jun 2017
Termination date: 27 Aug 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 16 Jun 2017
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