General information

Mason Online Limited

Type: NZ Limited Company (Ltd)
9429046147950
New Zealand Business Number
6289455
Company Number
Registered
Company Status
G427977 - Tobacco Product Retailing
Industry classification codes with description

Mason Online Limited (issued a business number of 9429046147950) 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 registered address, up to 29 Jun 2018. 1000 shares are allocated to 13 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. As far as the second group is concerned, a total of 2 shareholders hold 9.9 per cent of all shares (exactly 99 shares); it includes
Mittal, Himanshu (a director) - located at Flat Bush, Auckland,
Garg, Paayal (an individual) - located at Penrose, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Chhun, Bunleng, located at Flat Bush, Auckland (an individual). "Tobacco product retailing" (business classification G427977) is the category the ABS issued Mason Online Limited. The Businesscheck information was updated on 24 Apr 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 16 Feb 2024
Contact info
64 27 7777799
Phone (Phone)
hm@highgroup.nz
Email
www.shosha.co.nz
Website
Directors
Name and Address Role Period
Himanshu Mittal
Flat Bush, Auckland, 2019
Address used since 08 Feb 2024
Penrose, Auckland, 1061
Address used since 03 Oct 2020
Flat Bush, Auckland, 2019
Address used since 01 Nov 2017
Flat Bush, Auckland, 2019
Address used since 01 Nov 2017
Director 01 Nov 2017 - current
Kim Sun
Flat Bush, Auckland, 2019
Address used since 23 May 2017
Director 23 May 2017 - 27 Aug 2018
Linna Chea
Flat Bush, Auckland, 2019
Address used since 23 May 2017
Director 23 May 2017 - 27 Aug 2018
Addresses
Previous address Type Period
37 Church Street, Onehunga, Auckland, 1061 Registered & physical 10 Apr 2018 - 29 Jun 2018
53 O'rorke Road, Penrose, Auckland, 1061 Physical & registered 23 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: 1
Shareholder Name Address Period
Mekala, Srinivas
Individual
Flat Bush
Auckland
2019
31 Mar 2018 - current
Shares Allocation #2 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 #3 Number of Shares: 1
Shareholder Name Address Period
Chhun, Bunleng
Individual
Flat Bush
Auckland
2019
31 Mar 2018 - current
Shares Allocation #4 Number of Shares: 699
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
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mittal, Himanshu
Director
Flat Bush
Auckland
2019
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
Dutta, Shivali
Individual
Penrose
Auckland
1061
31 Mar 2018 - current
Gupta, Abhinav
Individual
Penrose
Auckland
1061
31 Mar 2018 - current
Shares Allocation #8 Number of Shares: 99
Shareholder Name Address Period
Sattoor, Keerthi
Individual
Flat Bush
Auckland
2019
31 Mar 2018 - current
Mekala, Srinivas
Individual
Flat Bush
Auckland
2019
31 Mar 2018 - current

Historic shareholders

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
Location
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