General information

Mason Retail Auckland Limited

Type: NZ Limited Company (Ltd)
9429046140708
New Zealand Business Number
6286523
Company Number
Registered
Company Status
G427977 - Tobacco Product Retailing
Industry classification codes with description

Mason Retail Auckland Limited (issued a business number of 9429046140708) was incorporated on 22 May 2017. 2 addresses are in use by the company: 53 O'rorke Road, Penrose, Auckland, 1061 (type: registered, physical). 37 Church Street, Onehunga, Auckland had been their physical address, up to 29 Jun 2018. 1000 shares are allotted to 12 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Mittal, Himanshu (a director) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 2 shareholders hold 9.9 per cent of all shares (exactly 99 shares); it includes
Sattoor, Keerthi (an individual) - located at Flat Bush, Auckland,
Mekala, Srinivas (an individual) - located at Penrose, Auckland. Moving on to the 3rd group of shareholders, share allocation (99 shares, 9.9%) belongs to 2 entities, namely:
Mittal, Himanshu, located at Flat Bush, Auckland (a director),
Garg, Paayal, located at Penrose, Auckland (an individual). "Tobacco product retailing" (ANZSIC G427977) is the classification the Australian Bureau of Statistics issued Mason Retail Auckland Limited. Our database was updated on 18 Apr 2024.

Current address Type Used since
53 O'rorke Road, Penrose, Auckland, 1061 Registered & physical & service 29 Jun 2018
Contact info
64 27 7777799
Phone (Phone)
hm@highgroup.nz
Email
No website
Website
Directors
Name and Address Role Period
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 15 Dec 2017
Flat Bush, Auckland, 2019
Address used since 15 Dec 2017
Director 15 Dec 2017 - current
Kim Sun
Flat Bush, Auckland, 2019
Address used since 22 May 2017
Director 22 May 2017 - 27 Aug 2018
Linna Chea
Flat Bush, Auckland, 2019
Address used since 25 May 2017
Director 25 May 2017 - 27 Aug 2018
Addresses
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 Registered & physical 22 May 2017 - 10 Apr 2018
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mittal, Himanshu
Director
Flat Bush
Auckland
2019
31 Mar 2018 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Sattoor, Keerthi
Individual
Flat Bush
Auckland
2019
31 Mar 2018 - current
Mekala, Srinivas
Individual
Penrose
Auckland
1061
31 Mar 2018 - current
Shares Allocation #3 Number of Shares: 99
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
Shares Allocation #4 Number of Shares: 699
Shareholder Name Address Period
Chhun, Bunleng
Individual
Flat Bush
Auckland
2019
31 Mar 2018 - current
Chea, Linna
Individual
Flat Bush
Auckland
2019
22 May 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mekala, Srinivas
Individual
Flat Bush
Auckland
2019
31 Mar 2018 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Chhun, Bunleng
Individual
Flat Bush
Auckland
2019
31 Mar 2018 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Gupta, Abhinav
Individual
Penrose
Auckland
1061
31 Mar 2018 - current
Shares Allocation #8 Number of Shares: 99
Shareholder Name Address Period
Dutta, Shivali
Individual
Flat Bush
Auckland
2019
31 Mar 2018 - current
Gupta, Abhinav
Individual
Flat Bush
Auckland
2019
31 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Kim Sun
Director
Flat Bush
Auckland
2019
22 May 2017 - 31 Mar 2018
Sun, Kim
Individual
Flat Bush
Auckland
2019
22 May 2017 - 31 Mar 2018
Location
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