Mason Auckland Cbd Limited, a registered company, was started on 26 May 2017. 9429046156839 is the NZBN it was issued. "Tobacco product retailing" (business classification G427977) is how the company was classified. The company has been run by 3 directors: Himanshu Mittal - an active director whose contract began on 16 Mar 2018,
Kim Sun - an inactive director whose contract began on 26 May 2017 and was terminated on 27 Aug 2018,
Linna Chea - an inactive director whose contract began on 26 May 2017 and was terminated on 27 Aug 2018.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 121 Pakuranga Road, Pakuranga, Auckland, 2010 (type: registered, service).
Mason Auckland Cbd Limited had been using 37 Church Street, Onehunga, Auckland as their physical address up to 29 Jun 2018.
A total of 1000 shares are allotted to 13 shareholders (8 groups). The first group consists of 99 shares (9.9%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 99 shares (9.9%). Finally there is the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: 37 Church Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 10 Apr 2018 to 29 Jun 2018
Address #2: 53 O'rorke Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 26 May 2017 to 10 Apr 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Dutta, Shivali |
Flat Bush Auckland 2019 New Zealand |
29 Mar 2018 - |
Individual | Gupta, Abhinav |
Penrose Auckland 1061 New Zealand |
29 Mar 2018 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Garg, Paayal |
Penrose Auckland 1061 New Zealand |
29 Mar 2018 - |
Director | Mittal, Himanshu |
Flat Bush Auckland 2019 New Zealand |
29 Mar 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gupta, Abhinav |
Penrose Auckland 1061 New Zealand |
29 Mar 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Mittal, Himanshu |
Flat Bush Auckland 2019 New Zealand |
29 Mar 2018 - |
Shares Allocation #5 Number of Shares: 699 | |||
Individual | Chhun, Bunleng |
Flat Bush Auckland 2019 New Zealand |
29 Mar 2018 - |
Director | Linna Chea |
Flat Bush Auckland 2019 New Zealand |
26 May 2017 - |
Individual | Chea, Linna |
Flat Bush Auckland 2019 New Zealand |
26 May 2017 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Chhun, Bunleng |
Flat Bush Auckland 2019 New Zealand |
29 Mar 2018 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Mekala, Srinivas |
Penrose Auckland 1061 New Zealand |
29 Mar 2018 - |
Shares Allocation #8 Number of Shares: 99 | |||
Individual | Sattoor, Keerthi |
Penrose Auckland 1061 New Zealand |
29 Mar 2018 - |
Individual | Mekala, Srinivas |
Penrose Auckland 1061 New Zealand |
29 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Kim Sun |
Flat Bush Auckland 2019 New Zealand |
26 May 2017 - 29 Mar 2018 |
Individual | Sun, Kim |
Flat Bush Auckland 2019 New Zealand |
26 May 2017 - 29 Mar 2018 |
Himanshu Mittal - Director
Appointment date: 16 Mar 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 09 Feb 2024
Address: Penrose, Auckland, 1061 New Zealand
Address used since 02 Oct 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 16 Mar 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 16 Mar 2018
Kim Sun - Director (Inactive)
Appointment date: 26 May 2017
Termination date: 27 Aug 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 26 May 2017
Linna Chea - Director (Inactive)
Appointment date: 26 May 2017
Termination date: 27 Aug 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 26 May 2017
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