General information

Mason Thames Limited

Type: NZ Limited Company (Ltd)
9429046526946
New Zealand Business Number
6623134
Company Number
Registered
Company Status
G427977 - Tobacco Product Retailing
Industry classification codes with description

Mason Thames Limited (issued a business number of 9429046526946) was started on 16 Jan 2018. 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 registered address, until 29 Jun 2018. 10000 shares are allotted to 12 shareholders who belong to 8 shareholder groups. The first group consists of 2 entities and holds 999 shares (9.99% of shares), namely:
Garg, Paayal (an individual) located at Penrose, Auckland postcode 1061,
Mittal, Himanshu (a director) located at Penrose, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Mittal, Himanshu (a director) - located at Penrose, Auckland. Moving on to the next group of shareholders, share allotment (999 shares, 9.99%) belongs to 2 entities, namely:
Sattoor, Keerthi, located at Penrose, Auckland (an individual),
Mekala, Srinivas, located at Penrose, Auckland (an individual). "Tobacco product retailing" (ANZSIC G427977) is the classification the ABS issued to Mason Thames Limited. The Businesscheck information was last updated on 14 Apr 2024.

Current address Type Used since
53 O'rorke Road, Penrose, Auckland, 1061 Physical & registered & service 29 Jun 2018
Directors
Name and Address Role Period
Himanshu Mittal
Penrose, Auckland, 1061
Address used since 03 Oct 2020
Flat Bush, Auckland, 2019
Address used since 16 Jan 2018
Director 16 Jan 2018 - current
Addresses
Previous address Type Period
37 Church Street, Onehunga, Auckland, 1061 Registered & physical 16 Jan 2018 - 29 Jun 2018
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Garg, Paayal
Individual
Penrose
Auckland
1061
16 Jan 2018 - current
Mittal, Himanshu
Director
Penrose
Auckland
1061
16 Jan 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mittal, Himanshu
Director
Penrose
Auckland
1061
16 Jan 2018 - current
Shares Allocation #3 Number of Shares: 999
Shareholder Name Address Period
Sattoor, Keerthi
Individual
Penrose
Auckland
1061
16 Jan 2018 - current
Mekala, Srinivas
Individual
Penrose
Auckland
1061
16 Jan 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Chhun, Bunleng
Individual
Penrose
Auckland
1061
16 Jan 2018 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Gupta, Abhinav
Individual
Penrose
Auckland
1061
16 Jan 2018 - current
Shares Allocation #6 Number of Shares: 999
Shareholder Name Address Period
Gupta, Abhinav
Individual
Penrose
Auckland
1061
16 Jan 2018 - current
Dutta, Shivali
Individual
Penrose
Auckland
1061
16 Jan 2018 - current
Shares Allocation #7 Number of Shares: 6999
Shareholder Name Address Period
Chhun, Bunleng
Individual
Penrose
Auckland
1061
16 Jan 2018 - current
Chea, Linna
Individual
Penrose
Auckland
1061
16 Jan 2018 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Mekala, Srinivas
Individual
Penrose
Auckland
1061
16 Jan 2018 - current
Location
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