Mason Group Limited
Type: NZ Limited Company (Ltd)Mason Group Limited (issued a New Zealand Business Number of 9429034925874) was incorporated on 22 Feb 2005. 7 addresess are currently in use by the company: 853 State Highway 14, Rd 9, Whangarei, 0179 (type: registered, physical). Flat 1, 14 Hollywood Avenue, Epsom, Auckland had been their registered address, until 22 Apr 2022. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50 per cent of shares), namely:
Mason, Christopher Francis Alexander (an individual) located at Rd 9, Whangarei postcode 0179. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Mason, Nini Fitriana (an individual) - located at Epsom, Auckland. "Non-residential property operation nec" (business classification L671237) is the category the Australian Bureau of Statistics issued Mason Group Limited. Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/103 Owens Road, Epsom, Auckland, 1023 | Other (Address for Records) | 14 Jan 2015 |
| Flat 1, 14 Hollywood Avenue, Epsom, Auckland, 1023 | Other (Address for Records) | 05 Jan 2020 |
| 853 State Highway 14, Rd 9, Whangarei, 0179 | Postal & office & delivery | 05 Apr 2022 |
| 853 State Highway 14, Rd 9, Whangarei, 0179 | Registered & physical & service | 22 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Francis Alexander Mason
Rd 9, Whangarei, 0179
Address used since 05 Apr 2022
Epsom, Auckland, 1023
Address used since 20 Apr 2021
Epsom, Auckland, 1023
Address used since 01 Apr 2015 |
Director | 22 Feb 2005 - current |
|
Nini Fitriana Mason
Rd 9, Whangarei, 0179
Address used since 06 Apr 2023
Epsom, Auckland, 1023
Address used since 20 Apr 2021
Epsom, Auckland, 1023
Address used since 03 Apr 2015 |
Director | 22 Feb 2005 - current |
| Type | Used since | |
|---|---|---|
| 853 State Highway 14, Rd 9, Whangarei, 0179 | Registered & physical & service | 22 Apr 2022 |
| 82 Station Road , Kamo , Kamo , 0112 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 14 Hollywood Avenue, Epsom, Auckland, 1023 | Registered & physical | 13 Jan 2020 - 22 Apr 2022 |
| 1/103 Owens Road, Epsom, Auckland, 1023 | Physical & registered | 02 Feb 2015 - 13 Jan 2020 |
| 82 Station Road, Kamo, Kamo, 0112 | Registered & physical | 09 Apr 2014 - 02 Feb 2015 |
| 853 State Highway 14, Rd 9, Whangarei, 0179 | Registered & physical | 04 May 2012 - 09 Apr 2014 |
| 70 B Ranfurly Road, Epsom, Auckland 1023 | Physical & registered | 02 May 2008 - 04 May 2012 |
| 70b Ranfurly Road, Epsom, Auckland | Physical & registered | 03 Jun 2005 - 02 May 2008 |
| 5n Dilworth Building, 22-32 Queen Street, Auckland | Registered & physical | 22 Feb 2005 - 03 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Christopher Francis Alexander Individual |
Rd 9 Whangarei 0179 |
22 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Nini Fitriana Individual |
Epsom Auckland 1023 |
22 Feb 2005 - current |
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