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Mascarenhas Investments Limited

Type: NZ Limited Company (Ltd)
9429032299397
NZBN
2230834
Company Number
Registered
Company Status
102109023
GST Number
No Abn Number
Australian Business Number
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
14 Stewart Road
Mount Albert
Auckland 1025
New Zealand
Registered address used since 12 Apr 2018
891 New North Road
Mount Albert
Auckland 1025
New Zealand
Physical & service address used since 06 Mar 2019
14a Stewart Road
Mount Albert
Auckland 1025
New Zealand
Postal & office & delivery address used since 10 Apr 2019

Mascarenhas Investments Limited, a registered company, was started on 16 Apr 2009. 9429032299397 is the New Zealand Business Number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company was classified. The company has been supervised by 2 directors: Gerson Savio Mascarenhas - an active director whose contract began on 16 Apr 2009,
Mona Mascarenhas - an active director whose contract began on 16 Apr 2009.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 14A Stewart Road, Mount Albert, Auckland, 1025 (postal address),
14A Stewart Road, Mount Albert, Auckland, 1025 (office address),
14A Stewart Road, Mount Albert, Auckland, 1025 (delivery address),
891 New North Road, Mount Albert, Auckland, 1025 (physical address) among others.
Mascarenhas Investments Limited had been using Suite 1, 7 Mccoll Street, Newmarket, Auckland as their registered address up until 12 Apr 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 30 shares (30 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 70 shares (70 per cent).

Addresses

Principal place of activity

14a Stewart Road, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: Suite 1, 7 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 20 Dec 2013 to 12 Apr 2018

Address #2: Suite 1, 7 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Physical address used from 20 Dec 2013 to 06 Mar 2019

Address #3: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 07 May 2013 to 20 Dec 2013

Address #4: 1072 Great North Road, Point Chevalier, Auckland, 1022 New Zealand

Physical address used from 08 Oct 2012 to 07 May 2013

Address #5: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 08 Oct 2012 to 20 Dec 2013

Address #6: Business Development Specialists, Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 25 Sep 2012 to 08 Oct 2012

Address #7: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 27 Apr 2011 to 25 Sep 2012

Address #8: 1072 Great North Road, Point Chevalier, Auckland New Zealand

Physical address used from 16 Apr 2009 to 25 Sep 2012

Address #9: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 16 Apr 2009 to 27 Apr 2011

Contact info
64 21 450222
10 Apr 2019 Phone
mascarenhasgerson@hotmail.com
10 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Mascarenhas, Mona Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Mascarenhas, Gerson Savio Mount Albert
Auckland
1025
New Zealand
Directors

Gerson Savio Mascarenhas - Director

Appointment date: 16 Apr 2009

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 05 Apr 2022

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 07 Apr 2021

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 24 Mar 2020

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 17 Apr 2015


Mona Mascarenhas - Director

Appointment date: 16 Apr 2009

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 05 Apr 2022

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 07 Apr 2021

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 24 Mar 2020

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 17 Apr 2015

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