General information

Mason North Shore Limited

Type: NZ Limited Company (Ltd)
9429046147929
New Zealand Business Number
6289397
Company Number
Registered
Company Status
G427977 - Tobacco Product Retailing
Industry classification codes with description

Mason North Shore Limited (issued a New Zealand Business Number of 9429046147929) was registered on 23 May 2017. 2 addresses are currently 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 until 29 Jun 2018. 1000 shares are allotted to 13 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Mekala, Srinivas (an individual) located at Penrose, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Chhun, Bunleng (an individual) - located at Flat Bush, Auckland. Moving on to the next group of shareholders, share allotment (699 shares, 69.9%) belongs to 3 entities, namely:
Chea, Linna, located at Flat Bush, Auckland (an individual),
Chhun, Bunleng, located at Flat Bush, Auckland (an individual),
Linna Chea, located at Penrose, Auckland (a director). "Tobacco product retailing" (ANZSIC G427977) is the category the Australian Bureau of Statistics issued Mason North Shore Limited. Our database was updated on 20 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 30 Nov 2022
Penrose, Auckland, 1061
Address used since 03 Oct 2020
Flat Bush, Auckland, 2019
Address used since 24 Aug 2017
Flat Bush, Auckland, 2019
Address used since 24 Aug 2017
Director 24 Aug 2017 - current
Linna Chea
Penrose, Auckland, 1061
Address used since 03 Oct 2020
Flat Bush, Auckland, 2019
Address used since 23 May 2017
Director 23 May 2017 - 06 Apr 2022
Kim Sun
Flat Bush, Auckland, 2019
Address used since 23 May 2017
Director 23 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 23 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
Mekala, Srinivas
Individual
Penrose
Auckland
1061
31 Mar 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chhun, Bunleng
Individual
Flat Bush
Auckland
2019
31 Mar 2018 - current
Shares Allocation #3 Number of Shares: 699
Shareholder Name Address Period
Chea, Linna
Individual
Flat Bush
Auckland
2019
23 May 2017 - current
Chhun, Bunleng
Individual
Flat Bush
Auckland
2019
31 Mar 2018 - current
Linna Chea
Director
Penrose
Auckland
1061
23 May 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mittal, Himanshu
Director
Flat Bush
Auckland
2019
31 Mar 2018 - current
Shares Allocation #5 Number of Shares: 99
Shareholder Name Address Period
Garg, Paayal
Individual
Penrose
Auckland
1061
31 Mar 2018 - current
Mittal, Himanshu
Director
Flat Bush
Auckland
2019
31 Mar 2018 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Gupta, Abhinav
Individual
Penrose
Auckland
1061
31 Mar 2018 - current
Shares Allocation #7 Number of Shares: 99
Shareholder Name Address Period
Dutta, Shivali
Individual
Penrose
Auckland
1061
31 Mar 2018 - current
Gupta, Abhinav
Individual
Penrose
Auckland
1061
31 Mar 2018 - current
Shares Allocation #8 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

Historic shareholders

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