Mason Group Limited was started on 22 Feb 2005 and issued an NZBN of 9429034925874. This registered LTD company has been supervised by 2 directors: Christopher Francis Alexander Mason - an active director whose contract started on 22 Feb 2005,
Nini Fitriana Mason - an active director whose contract started on 22 Feb 2005.
As stated in the BizDb information (updated on 01 Apr 2024), the company registered 4 addresses: 853 State Highway 14, Rd 9, Whangarei, 0179 (registered address),
853 State Highway 14, Rd 9, Whangarei, 0179 (physical address),
853 State Highway 14, Rd 9, Whangarei, 0179 (service address),
853 State Highway 14, Rd 9, Whangarei, 0179 (postal address) among others.
Until 22 Apr 2022, Mason Group Limited had been using Flat 1, 14 Hollywood Avenue, Epsom, Auckland as their registered address.
A total of 200 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mason, Christopher Francis Alexander (an individual) located at Rd 9, Whangarei postcode 0179.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Mason, Nini Fitriana - located at Epsom, Auckland. Mason Group Limited is categorised as "Non-residential property development (excluding construction)" (ANZSIC L671237).
Other active addresses
Address #4: 853 State Highway 14, Rd 9, Whangarei, 0179 New Zealand
Registered & physical & service address used from 22 Apr 2022
Principal place of activity
82 Station Road, Kamo, Kamo, 0112 New Zealand
Previous addresses
Address #1: Flat 1, 14 Hollywood Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 13 Jan 2020 to 22 Apr 2022
Address #2: 1/103 Owens Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 02 Feb 2015 to 13 Jan 2020
Address #3: 82 Station Road, Kamo, Kamo, 0112 New Zealand
Registered & physical address used from 09 Apr 2014 to 02 Feb 2015
Address #4: 853 State Highway 14, Rd 9, Whangarei, 0179 New Zealand
Registered & physical address used from 04 May 2012 to 09 Apr 2014
Address #5: 70 B Ranfurly Road, Epsom, Auckland 1023 New Zealand
Physical & registered address used from 02 May 2008 to 04 May 2012
Address #6: 70b Ranfurly Road, Epsom, Auckland
Physical & registered address used from 03 Jun 2005 to 02 May 2008
Address #7: 5n Dilworth Building, 22-32 Queen Street, Auckland
Registered & physical address used from 22 Feb 2005 to 03 Jun 2005
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Mason, Christopher Francis Alexander |
Rd 9 Whangarei 0179 New Zealand |
22 Feb 2005 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Mason, Nini Fitriana |
Epsom Auckland 1023 New Zealand |
22 Feb 2005 - |
Christopher Francis Alexander Mason - Director
Appointment date: 22 Feb 2005
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 05 Apr 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Apr 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2015
Nini Fitriana Mason - Director
Appointment date: 22 Feb 2005
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 06 Apr 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Apr 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Apr 2015
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