Mason Taranaki Limited (NZBN 9429046187796) was incorporated on 14 Jun 2017. 4 addresses are currently in use by the company: 121 Pakuranga Road, Pakuranga, Auckland, 2010 (type: registered, service). 37 Church Street, Onehunga, Auckland had been their physical address, until 29 Jun 2018. 1000 shares are allotted to 13 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Mekala, Srinivas (an individual) located at Penrose, Auckland postcode 1061. In the second group, a total of 3 shareholders hold 69.9 per cent of all shares (699 shares); it includes
Linna Chea (a director) - located at Flat Bush, Auckland,
Chhun, Bunleng (an individual) - located at Flat Bush, Auckland,
Chea, Linna (an individual) - located at Flat Bush, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mittal, Himanshu, located at Flat Bush, Auckland (a director). "Tobacco product retailing" (business classification G427977) is the category the ABS issued Mason Taranaki Limited. Businesscheck's database was last updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
53 O'rorke Road, Penrose, Auckland, 1061 | Registered & physical & service | 29 Jun 2018 |
121 Pakuranga Road, Pakuranga, Auckland, 2010 | Registered & service | 19 Feb 2024 |
Name and Address | Role | Period |
---|---|---|
Himanshu Mittal
Flat Bush, Auckland, 2019
Address used since 09 Feb 2024
Penrose, Auckland, 1061
Address used since 03 Oct 2020
Flat Bush, Auckland, 2019
Address used since 16 Mar 2018
Flat Bush, Auckland, 2019
Address used since 16 Mar 2018 |
Director | 16 Mar 2018 - current |
Linna Chea
Flat Bush, Auckland, 2019
Address used since 14 Jun 2017 |
Director | 14 Jun 2017 - 27 Aug 2018 |
Kim Sun
Flat Bush, Auckland, 2019
Address used since 14 Jun 2017 |
Director | 14 Jun 2017 - 23 Aug 2018 |
Previous address | Type | Period |
---|---|---|
37 Church Street, Onehunga, Auckland, 1061 | Physical & registered | 10 Apr 2018 - 29 Jun 2018 |
94 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 14 Jun 2017 - 10 Apr 2018 |
Shareholder Name | Address | Period |
---|---|---|
Mekala, Srinivas Individual |
Penrose Auckland 1061 |
31 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Linna Chea Director |
Flat Bush Auckland 2019 |
14 Jun 2017 - current |
Chhun, Bunleng Individual |
Flat Bush Auckland 2019 |
31 Mar 2018 - current |
Chea, Linna Individual |
Flat Bush Auckland 2019 |
14 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mittal, Himanshu Director |
Flat Bush Auckland 2019 |
31 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Dutta, Shivali Individual |
Penrose Auckland 1061 |
31 Mar 2018 - current |
Gupta, Abhinav Individual |
Penrose Auckland 1061 |
31 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Chhun, Bunleng Individual |
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 |
---|---|---|
Sattoor, Keerthi Individual |
Penrose Auckland 1061 |
31 Mar 2018 - current |
Mekala, Srinivas Individual |
Penrose Auckland 1061 |
31 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Sun, Kim Individual |
Flat Bush Auckland 2019 |
14 Jun 2017 - 31 Mar 2018 |
Kim Sun Director |
Flat Bush Auckland 2019 |
14 Jun 2017 - 31 Mar 2018 |
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