General information

Mason Wellington Cbd Limited

Type: NZ Limited Company (Ltd)
9429046636935
New Zealand Business Number
6749133
Company Number
Registered
Company Status
G427977 - Tobacco Product Retailing
Industry classification codes with description

Mason Wellington Cbd Limited (issued a New Zealand Business Number of 9429046636935) was registered on 05 Mar 2018. 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 registered address, up 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 99 shares (9.9% of shares), namely:
Gupta, Abhinav (an individual) located at Flat Bush, Auckland postcode 2019,
Dutta, Shivali (an individual) located at Flat Bush, Auckland postcode 2019. As far as the second group is concerned, a total of 2 shareholders hold 9.9% of all shares (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 third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mekala, Srinivas, located at Flat Bush, Auckland (an individual). "Tobacco product retailing" (business classification G427977) is the category the Australian Bureau of Statistics issued to Mason Wellington Cbd Limited. The Businesscheck data was last updated on 14 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
Directors
Name and Address Role Period
Himanshu Mittal
Flat Bush, Auckland, 2019
Address used since 24 Mar 2022
Penrose, Auckland, 1061
Address used since 03 Oct 2020
Flat Bush, Auckland, 2019
Address used since 16 Mar 2018
Director 16 Mar 2018 - current
Linna Chea
Flat Bush, Auckland, 2019
Address used since 05 Mar 2018
Director 05 Mar 2018 - 27 Aug 2018
Addresses
Previous address Type Period
37 Church Street, Onehunga, Auckland, 1061 Registered & physical 10 Apr 2018 - 29 Jun 2018
119 Manners Street, Te Aro, Wellington, 6011 Registered & physical 05 Mar 2018 - 10 Apr 2018
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
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
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: 1
Shareholder Name Address Period
Mekala, Srinivas
Individual
Flat Bush
Auckland
2019
31 Mar 2018 - current
Shares Allocation #4 Number of Shares: 99
Shareholder Name Address Period
Mittal, Himanshu
Director
Flat Bush
Auckland
2019
31 Mar 2018 - current
Garg, Paayal
Individual
Flat Bush
Auckland
2019
31 Mar 2018 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mittal, Himanshu
Director
Flat Bush
Auckland
2019
31 Mar 2018 - current
Shares Allocation #6 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
05 Mar 2018 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Chhun, Bunleng
Individual
Flat Bush
Auckland
2019
31 Mar 2018 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Gupta, Abhinav
Individual
Penrose
Auckland
1061
31 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Sun, Kim
Individual
Flat Bush
Auckland
2019
05 Mar 2018 - 31 Mar 2018
Location
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