Mason Waitakere Limited (New Zealand Business Number 9429046147813) was registered on 23 May 2017. 4 addresses are currently in use by the company: 121 Pakuranga Road, Pakuranga, Auckland, 2010 (type: registered, service). 37 Church Street, Onehunga, Auckland had been their physical address, up until 29 Jun 2018. 1000 shares are allotted to 13 shareholders who belong to 8 shareholder groups. The first group consists of 2 entities and holds 99 shares (9.9% of shares), namely:
Sattoor, Keerthi (an individual) located at Penrose, Auckland postcode 1061,
Mekala, Srinivas (an individual) located at Penrose, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Mekala, Srinivas (an individual) - located at Penrose, Auckland. Next there is the third group of shareholders, share allotment (99 shares, 9.9%) belongs to 2 entities, namely:
Gupta, Abhinav, located at Penrose, Auckland (an individual),
Dutta, Shivali, located at Penrose, Auckland (an individual). "Tobacco product retailing" (ANZSIC G427977) is the classification the ABS issued to Mason Waitakere Limited. Businesscheck's information was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
53 O'rorke Road, Penrose, Auckland, 1061 | Registered & physical & service | 29 Jun 2018 |
121 Pakuranga Road, Pakuranga, Auckland, 2010 | Registered & service | 19 Feb 2024 |
Name and Address | Role | Period |
---|---|---|
Himanshu Mittal
Flat Bush, Auckland, 2019
Address used since 09 Feb 2024
Penrose, Auckland, 1061
Address used since 03 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 |
Linna Chea
Flat Bush, Auckland, 2019
Address used since 23 May 2017 |
Director | 23 May 2017 - 27 Aug 2018 |
Kim Sun
Flat Bush, Auckland, 2019
Address used since 23 May 2017 |
Director | 23 May 2017 - 27 Aug 2018 |
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 | 23 May 2017 - 10 Apr 2018 |
Shareholder Name | Address | Period |
---|---|---|
Sattoor, Keerthi Individual |
Penrose Auckland 1061 |
31 Mar 2018 - current |
Mekala, Srinivas Individual |
Penrose Auckland 1061 |
31 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Mekala, Srinivas Individual |
Penrose Auckland 1061 |
31 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Gupta, Abhinav Individual |
Penrose Auckland 1061 |
31 Mar 2018 - current |
Dutta, Shivali Individual |
Penrose Auckland 1061 |
31 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Gupta, Abhinav Individual |
Penrose Auckland 1061 |
31 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Garg, Paayal Individual |
Penrose Auckland 1061 |
31 Mar 2018 - current |
Mittal, Himanshu Director |
Flat Bush Auckland 2019 |
31 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Chhun, Bunleng Individual |
Flat Bush Auckland 2019 |
31 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Chhun, Bunleng Individual |
Flat Bush Auckland 2019 |
31 Mar 2018 - current |
Chea, Linna Individual |
Flat Bush Auckland 2019 |
23 May 2017 - current |
Linna Chea Director |
Flat Bush Auckland 2019 |
23 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mittal, Himanshu Director |
Flat Bush Auckland 2019 |
31 Mar 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Sun, Kim Individual |
Flat Bush Auckland 2019 |
23 May 2017 - 31 Mar 2018 |
Kim Sun Director |
Flat Bush Auckland 2019 |
23 May 2017 - 31 Mar 2018 |
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