General information

Mason Retail Hamilton Limited

Type: NZ Limited Company (Ltd)
9429046140685
New Zealand Business Number
6286613
Company Number
Registered
Company Status
G427977 - Tobacco Product Retailing
Industry classification codes with description

Mason Retail Hamilton Limited (New Zealand Business Number 9429046140685) was incorporated on 19 May 2017. 2 addresses are currently in use by the company: 53 O'rorke Road, Penrose, Auckland, 1061 (type: physical, registered). 37 Church Street, Onehunga, Auckland had been their physical address, until 29 Jun 2018. 1000 shares are allocated to 12 shareholders who belong to 8 shareholder groups. The first group is composed of 2 entities and holds 699 shares (69.9% of shares), namely:
Chhun, Bunleng (an individual) located at Flat Bush, Auckland postcode 2019,
Chea, Linna (a director) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Chhun, Bunleng (an individual) - located at Flat Bush, Auckland. Next there is the third group of shareholders, share allotment (99 shares, 9.9%) belongs to 2 entities, namely:
Gupta, Abhinav, located at Flat Bush, Auckland (an individual),
Dutta, Shivali, located at Flat Bush, Auckland (an individual). "Tobacco product retailing" (business classification G427977) is the classification the Australian Bureau of Statistics issued to Mason Retail Hamilton Limited. Our database was updated on 24 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
No website
Website
Directors
Name and Address Role Period
Linna Chea
Flat Bush, Auckland, 2019
Address used since 10 Nov 2022
Penrose, Auckland, 1061
Address used since 03 Oct 2020
Flat Bush, Auckland, 2019
Address used since 19 May 2017
Director 19 May 2017 - current
Himanshu Mittal
Flat Bush, Auckland, 2019
Address used since 10 Nov 2022
Penrose, Auckland, 1061
Address used since 03 Oct 2020
Flat Bush, Auckland, 2019
Address used since 07 Sep 2017
Flat Bush, Auckland, 2019
Address used since 07 Sep 2017
Director 07 Sep 2017 - current
Kim Sun
Flat Bush, Auckland, 2019
Address used since 19 May 2017
Director 19 May 2017 - 27 Aug 2018
Addresses
Previous address Type Period
37 Church Street, Onehunga, Auckland, 1061 Physical & registered 10 Apr 2018 - 29 Jun 2018
53 O'rorke Road, Penrose, Auckland, 1061 Physical & registered 19 May 2017 - 10 Apr 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: 699
Shareholder Name Address Period
Chhun, Bunleng
Individual
Flat Bush
Auckland
2019
31 Mar 2018 - current
Chea, Linna
Director
Flat Bush
Auckland
2019
19 May 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chhun, Bunleng
Individual
Flat Bush
Auckland
2019
31 Mar 2018 - current
Shares Allocation #3 Number of Shares: 99
Shareholder Name Address Period
Gupta, Abhinav
Individual
Flat Bush
Auckland
2019
31 Mar 2018 - current
Dutta, Shivali
Individual
Flat Bush
Auckland
2019
31 Mar 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mittal, Himanshu
Director
Flat Bush
Auckland
2019
31 Mar 2018 - current
Shares Allocation #5 Number of Shares: 99
Shareholder Name Address Period
Mittal, Himanshu
Director
Flat Bush
Auckland
2019
31 Mar 2018 - current
Garg, Paayal
Individual
Penrose
Auckland
1061
31 Mar 2018 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Gupta, Abhinav
Individual
Penrose
Auckland
1061
31 Mar 2018 - current
Shares Allocation #7 Number of Shares: 99
Shareholder Name Address Period
Mekala, Srinivas
Individual
Penrose
Auckland
1061
31 Mar 2018 - current
Sattoor, Keerthi
Individual
Penrose
Auckland
1061
31 Mar 2018 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Mekala, Srinivas
Individual
Flat Bush
Auckland
2019
31 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Sun, Kim
Individual
Flat Bush
Auckland
2019
19 May 2017 - 31 Mar 2018
Kim Sun
Director
Flat Bush
Auckland
2019
19 May 2017 - 31 Mar 2018
Location
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