General information

Mason Consulting And Services Limited

Type: NZ Limited Company (Ltd)
9429038725128
New Zealand Business Number
621474
Company Number
Registered
Company Status
M692335 - Electrical Engineering Service - Consulting
Industry classification codes with description

Mason Consulting and Services Limited (NZBN 9429038725128) was registered on 22 Jun 1994. 5 addresess are in use by the company: Mason Consulting & Services Ltd, P O Box 56, Albany, 0752 (type: postal, office). 32 Coventry Way, Torbay, Auckland had been their physical address, up to 29 Nov 2004. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 52 shares (52 per cent of shares), namely:
Mason, Noel Eric (an individual) located at Torbay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 48 per cent of all shares (48 shares); it includes
Mason, Kahu Emily Dawn (an individual) - located at Torbay, Auckland. "Electrical engineering service - consulting" (business classification M692335) is the category the ABS issued Mason Consulting and Services Limited. The Businesscheck data was last updated on 19 Apr 2024.

Current address Type Used since
32 Coventry Way, Long Bay, Auckland, 0630 Registered & physical & service 29 Nov 2004
32 Coventry Way, Long Bay, Auckland, 0630 Office & delivery 18 Apr 2019
Mason Consulting & Services Ltd, P O Box 56, Albany, 0752 Postal 01 May 2020
Contact info
64 21 481378
Phone (Phone)
noel@mcs-energy.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.mcs-energy.co.nz
Website
Directors
Name and Address Role Period
Noel Eric Mason
Long Bay, North Shore City, 0630
Address used since 21 Apr 2010
Director 22 Jun 1994 - current
Kahu Emily Dawn Mason
Long Bay, North Shore City, 0630
Address used since 21 Apr 2010
Director 22 Jun 1994 - current
Addresses
Principal place of activity
32 Coventry Way , Long Bay , Auckland , 0630
Previous address Type Period
32 Coventry Way, Torbay, Auckland Physical 10 May 2002 - 29 Nov 2004
31 Awaruku Road, Torbay, Auckland Registered 22 Nov 2000 - 29 Nov 2004
95 Taylor Terrace, Tawa, Wellington Registered 04 May 2000 - 22 Nov 2000
31 Awaruku Road, Torbay, Auckland Physical 22 Jun 1994 - 10 May 2002
95 Taylor Terrace, Tawa, Wellington Physical 22 Jun 1994 - 22 Jun 1994
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 52
Shareholder Name Address Period
Mason, Noel Eric
Individual
Torbay
Auckland
22 Jun 1994 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Mason, Kahu Emily Dawn
Individual
Torbay
Auckland
22 Jun 1994 - current
Location
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