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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Mascarenhas, Mona |
Mount Albert Auckland 1025 New Zealand |
16 Apr 2009 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Mascarenhas, Gerson Savio |
Mount Albert Auckland 1025 New Zealand |
16 Apr 2009 - |
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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