General information
Mason Corporation Limited
Type: NZ Limited Company (Ltd)9429046140562
New Zealand Business Number
6286629
Company Number
Registered
Company Status
F360620 - Tobacco Product Wholesaling
Industry classification codes with description
Mason Corporation Limited (issued an NZ business identifier of 9429046140562) was launched on 19 May 2017. 2 addresses are in use by the company: 53 O'rorke Road, Penrose, Auckland, 1061 (type: physical, registered). 37 Church Street, Onehunga, Auckland had been their registered address, until 29 Jun 2018. 1000 shares are allotted to 12 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Mekala, Srinivas (an individual) located at Flat Bush, Auckland postcode 2019. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Gupta, Abhinav (an individual) - located at Penrose, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mittal, Himanshu, located at Flat Bush, Auckland (a director). "Tobacco product wholesaling" (ANZSIC F360620) is the category the ABS issued Mason Corporation Limited. Businesscheck's information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 O'rorke Road, Penrose, Auckland, 1061 | Physical & registered & service | 29 Jun 2018 |
Contact info
64 27 7777799
Phone (Phone)
hm@highgroup.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Himanshu Mittal
Flat Bush, Auckland, 2019
Address used since 10 Nov 2022
Penrose, Auckland, 1061
Address used since 02 Oct 2020
Flat Bush, Auckland, 2019
Address used since 16 Mar 2018
Flat Bush, Auckland, 2019
Address used since 16 Mar 2018 |
Director | 16 Mar 2018 - current |
|
Nabhik Gupta
Goodwood Heights, Auckland, 2105
Address used since 10 Nov 2022
Penrose, Auckland, 1061
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - current |
|
Srinivas Mekala
Flat Bush, Auckland, 2019
Address used since 10 Nov 2022
Penrose, Auckland, 1061
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - current |
|
Abhinav Gupta
Penrose, Auckland, 1061
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - 10 Nov 2022 |
|
Linna Chea
Penrose, Auckland, 1061
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - 05 Apr 2022 |
|
Bunleng Chhun
Penrose, Auckland, 1061
Address used since 30 Apr 2021 |
Director | 30 Apr 2021 - 05 Apr 2022 |
|
Linna Chea
Flat Bush, Auckland, 2019
Address used since 19 May 2017 |
Director | 19 May 2017 - 27 Aug 2018 |
|
Kim Sun
Flat Bush, Auckland, 2019
Address used since 19 May 2017 |
Director | 19 May 2017 - 13 Apr 2018 |
Addresses
Principal place of activity
| 243 High Street , Hutt Central , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 37 Church Street, Onehunga, Auckland, 1061 | Registered & physical | 10 Apr 2018 - 29 Jun 2018 |
| 243 High Street, Hutt Central, Lower Hutt, 5010 | Registered & physical | 12 Mar 2018 - 10 Apr 2018 |
| 53 O'rorke Road, Penrose, Auckland, 1061 | Physical & registered | 19 May 2017 - 12 Mar 2018 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mekala, Srinivas Individual |
Flat Bush Auckland 2019 |
29 Mar 2018 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gupta, Abhinav Individual |
Penrose Auckland 1061 |
29 Mar 2018 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mittal, Himanshu Director |
Flat Bush Auckland 2019 |
29 Mar 2018 - current |
Shares Allocation #4 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Sattoor, Keerthi Individual |
Flat Bush Auckland 2019 |
29 Mar 2018 - current |
|
Mekala, Srinivas Individual |
Flat Bush Auckland 2019 |
29 Mar 2018 - current |
Shares Allocation #5 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Dutta, Shivali Individual |
Flat Bush Auckland 2019 |
29 Mar 2018 - current |
|
Gupta, Abhinav Individual |
Flat Bush Auckland 2019 |
29 Mar 2018 - current |
Shares Allocation #6 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Mittal, Himanshu Director |
Flat Bush Auckland 2019 |
29 Mar 2018 - current |
|
Garg, Paayal Individual |
Flat Bush Auckland 2019 |
29 Mar 2018 - current |
Shares Allocation #7 Number of Shares: 699
| Shareholder Name | Address | Period |
|---|---|---|
|
Chea, Linna Individual |
Flat Bush Auckland 2019 |
19 May 2017 - current |
|
Chhun, Bunleng Individual |
Flat Bush Auckland 2019 |
29 Mar 2018 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Chhun, Bunleng Individual |
Flat Bush Auckland 2019 |
29 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun, Kim Individual |
Flat Bush Auckland 2019 |
05 Jun 2018 - 03 Jan 2019 |
|
Kim Sun Director |
Flat Bush Auckland 2019 |
19 May 2017 - 29 Mar 2018 |
|
Sun, Kim Individual |
Flat Bush Auckland 2019 |
19 May 2017 - 29 Mar 2018 |
Location
Companies nearby
 |
Nk & Llj Trustee Limited 53 O'rorke Road |
|
Nc Motor Workshop Limited 53 O'rorke Road |
|
Shisha Hookah Limited 53 O'rorke Road |
|
Shosha Retail Group Limited 53 O'rorke Road |
|
Vape Shop Limited 53 O'rorke Road |
|
Mason Retail Hamilton Limited 53 O'rorke Road |
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