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Mason Wellington Cbd Limited

Type: NZ Limited Company (Ltd)
9429046636935
NZBN
6749133
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
121 Pakuranga Road
Pakuranga
Auckland 2010
New Zealand
Registered & service address used since 11 Apr 2025

Mason Wellington Cbd Limited, a registered company, was launched on 05 Mar 2018. 9429046636935 is the business number it was issued. "Tobacco product retailing" (business classification G427977) is how the company is classified. The company has been run by 2 directors: Himanshu Mittal - an active director whose contract began on 16 Mar 2018,
Linna Chea - an inactive director whose contract began on 05 Mar 2018 and was terminated on 27 Aug 2018.
Last updated on 20 May 2025, our data contains detailed information about 3 addresses this company uses, namely: 121 Pakuranga Road, Pakuranga, Auckland, 2010 (registered address),
121 Pakuranga Road, Pakuranga, Auckland, 2010 (service address),
121 Pakuranga Road, Pakuranga, Auckland, 2010 (registered address),
121 Pakuranga Road, Pakuranga, Auckland, 2010 (service address) among others.
Mason Wellington Cbd Limited had been using 7 Domain Road, Panmure, Auckland as their registered address up to 11 Apr 2025.
A total of 1000 shares are allocated to 12 shareholders (8 groups). The first group includes 99 shares (9.9%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Lastly there is the third share allocation (99 shares 9.9%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 7 Domain Road, Panmure, Auckland, 1072 New Zealand

Registered & service address used from 09 Apr 2025 to 11 Apr 2025

Address #2: 53 O'rorke Road, Penrose, Auckland, 1061 New Zealand

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

Address #3: 37 Church Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 10 Apr 2018 to 29 Jun 2018

Address #4: 119 Manners Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 05 Mar 2018 to 10 Apr 2018

Contact info
64 27 7777799
05 Mar 2019 Phone
hm@highgroup.nz
05 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 31 Mar 2025

Country of origin: NZ


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

Previous Shareholders

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

Himanshu Mittal - Director

Appointment date: 16 Mar 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 24 Mar 2022

Address: Penrose, Auckland, 1061 New Zealand

Address used since 03 Oct 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 16 Mar 2018


Linna Chea - Director (Inactive)

Appointment date: 05 Mar 2018

Termination date: 27 Aug 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 05 Mar 2018

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