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Mason Thames Limited

Type: NZ Limited Company (Ltd)
9429046526946
NZBN
6623134
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 address used since 29 Jun 2018
121 Pakuranga Road
Pakuranga
Auckland 2010
New Zealand
Registered & service address used since 10 Jul 2024

Mason Thames Limited, a registered company, was launched on 16 Jan 2018. 9429046526946 is the NZBN it was issued. "Tobacco product retailing" (ANZSIC G427977) is how the company was categorised. This company has been run by 1 director, named Himanshu Mittal - an active director whose contract began on 16 Jan 2018.
Updated on 20 May 2025, BizDb's database contains detailed information about 2 addresses the company registered, namely: 121 Pakuranga Road, Pakuranga, Auckland, 2010 (registered address),
121 Pakuranga Road, Pakuranga, Auckland, 2010 (service address),
53 O'rorke Road, Penrose, Auckland, 1061 (physical address).
Mason Thames Limited had been using 53 O'rorke Road, Penrose, Auckland as their registered address up to 10 Jul 2024.
A total of 10000 shares are allocated to 12 shareholders (8 groups). The first group is comprised of 999 shares (9.99%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.01%). Finally we have the 3rd share allotment (999 shares 9.99%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 53 O'rorke Road, Penrose, Auckland, 1061 New Zealand

Registered & service address used from 29 Jun 2018 to 10 Jul 2024

Address #2: 37 Church Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 16 Jan 2018 to 29 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 01 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Garg, Paayal Penrose
Auckland
1061
New Zealand
Director Mittal, Himanshu Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mittal, Himanshu Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 999
Individual Sattoor, Keerthi Penrose
Auckland
1061
New Zealand
Individual Mekala, Srinivas Penrose
Auckland
1061
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Chhun, Bunleng Flat Bush
Auckland
2019
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Gupta, Abhinav Penrose
Auckland
1061
New Zealand
Shares Allocation #6 Number of Shares: 999
Individual Gupta, Abhinav Penrose
Auckland
1061
New Zealand
Individual Dutta, Shivali Penrose
Auckland
1061
New Zealand
Shares Allocation #7 Number of Shares: 6999
Individual Chhun, Bunleng Flat Bush
Auckland
2019
New Zealand
Individual Chea, Linna Flat Bush
Auckland
2019
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Mekala, Srinivas Penrose
Auckland
1061
New Zealand
Directors

Himanshu Mittal - Director

Appointment date: 16 Jan 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 07 May 2024

Address: Penrose, Auckland, 1061 New Zealand

Address used since 03 Oct 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 16 Jan 2018

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