Mason Retail Hamilton Limited (New Zealand Business Number 9429046140685) was incorporated on 19 May 2017. 2 addresses are currently in use by the company: 53 O'rorke Road, Penrose, Auckland, 1061 (type: physical, registered). 37 Church Street, Onehunga, Auckland had been their physical address, until 29 Jun 2018. 1000 shares are allocated to 12 shareholders who belong to 8 shareholder groups. The first group is composed of 2 entities and holds 699 shares (69.9% of shares), namely:
Chhun, Bunleng (an individual) located at Flat Bush, Auckland postcode 2019,
Chea, Linna (a director) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Chhun, Bunleng (an individual) - located at Flat Bush, Auckland. Next there is the third group of shareholders, share allotment (99 shares, 9.9%) belongs to 2 entities, namely:
Gupta, Abhinav, located at Flat Bush, Auckland (an individual),
Dutta, Shivali, located at Flat Bush, Auckland (an individual). "Tobacco product retailing" (business classification G427977) is the classification the Australian Bureau of Statistics issued to Mason Retail Hamilton Limited. Our database was updated on 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
53 O'rorke Road, Penrose, Auckland, 1061 | Physical & registered & service | 29 Jun 2018 |
Name and Address | Role | Period |
---|---|---|
Linna Chea
Flat Bush, Auckland, 2019
Address used since 10 Nov 2022
Penrose, Auckland, 1061
Address used since 03 Oct 2020
Flat Bush, Auckland, 2019
Address used since 19 May 2017 |
Director | 19 May 2017 - current |
Himanshu Mittal
Flat Bush, Auckland, 2019
Address used since 10 Nov 2022
Penrose, Auckland, 1061
Address used since 03 Oct 2020
Flat Bush, Auckland, 2019
Address used since 07 Sep 2017
Flat Bush, Auckland, 2019
Address used since 07 Sep 2017 |
Director | 07 Sep 2017 - current |
Kim Sun
Flat Bush, Auckland, 2019
Address used since 19 May 2017 |
Director | 19 May 2017 - 27 Aug 2018 |
Previous address | Type | Period |
---|---|---|
37 Church Street, Onehunga, Auckland, 1061 | Physical & registered | 10 Apr 2018 - 29 Jun 2018 |
53 O'rorke Road, Penrose, Auckland, 1061 | Physical & registered | 19 May 2017 - 10 Apr 2018 |
Shareholder Name | Address | Period |
---|---|---|
Chhun, Bunleng Individual |
Flat Bush Auckland 2019 |
31 Mar 2018 - current |
Chea, Linna Director |
Flat Bush Auckland 2019 |
19 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Chhun, Bunleng Individual |
Flat Bush Auckland 2019 |
31 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Gupta, Abhinav Individual |
Flat Bush Auckland 2019 |
31 Mar 2018 - current |
Dutta, Shivali Individual |
Flat Bush Auckland 2019 |
31 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Mittal, Himanshu Director |
Flat Bush Auckland 2019 |
31 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Mittal, Himanshu Director |
Flat Bush Auckland 2019 |
31 Mar 2018 - current |
Garg, Paayal Individual |
Penrose Auckland 1061 |
31 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Gupta, Abhinav Individual |
Penrose Auckland 1061 |
31 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Mekala, Srinivas Individual |
Penrose Auckland 1061 |
31 Mar 2018 - current |
Sattoor, Keerthi Individual |
Penrose Auckland 1061 |
31 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Mekala, Srinivas Individual |
Flat Bush Auckland 2019 |
31 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Sun, Kim Individual |
Flat Bush Auckland 2019 |
19 May 2017 - 31 Mar 2018 |
Kim Sun Director |
Flat Bush Auckland 2019 |
19 May 2017 - 31 Mar 2018 |
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