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Master Produce Limited

Type: NZ Limited Company (Ltd)
9429032539189
NZBN
2178086
Company Number
Registered
Company Status
Current address
949 New North Road
Mount Albert
Auckland 1025
New Zealand
Registered address used since 18 Sep 2018
949 New North Road
Mount Albert
Auckland 1025
New Zealand
Physical & service address used since 17 Jun 2020

Master Produce Limited, a registered company, was launched on 06 Oct 2008. 9429032539189 is the NZBN it was issued. This company has been managed by 4 directors: Morida Cheak - an active director whose contract began on 06 Oct 2008,
Huy Seth - an inactive director whose contract began on 06 Oct 2008 and was terminated on 16 Jul 2014,
Josh Sorita Sam - an inactive director whose contract began on 06 Oct 2008 and was terminated on 07 Jul 2014,
Parapin Prak - an inactive director whose contract began on 06 Oct 2008 and was terminated on 07 Jul 2014.
Updated on 07 May 2025, BizDb's data contains detailed information about 1 address: 949 New North Road, Mount Albert, Auckland, 1025 (types include: physical, service).
Master Produce Limited had been using 24 Manukau Rd, Epsom, Auckland as their physical address up until 17 Jun 2020.
A single entity owns all company shares (exactly 100 shares) - Cheak, Morida - located at 1025, Pinehill, Auckland.

Addresses

Previous addresses

Address #1: 24 Manukau Rd, Epsom, Auckland New Zealand

Physical address used from 06 Oct 2008 to 17 Jun 2020

Address #2: 24 Manukau Rd, Epsom, Auckland New Zealand

Registered address used from 06 Oct 2008 to 18 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cheak, Morida Pinehill
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prak, Parapin Auckland Central
Individual Seth, Huy Auckland Central
Individual Prak, Pichsovan Auckland Central

New Zealand
Directors

Morida Cheak - Director

Appointment date: 06 Oct 2008

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 21 Jul 2014


Huy Seth - Director (Inactive)

Appointment date: 06 Oct 2008

Termination date: 16 Jul 2014

Address: Auckland Central, 1010 New Zealand

Address used since 06 Oct 2008


Josh Sorita Sam - Director (Inactive)

Appointment date: 06 Oct 2008

Termination date: 07 Jul 2014

Address: Apt No 2, Gardena, California 90249, Usa,

Address used since 09 Oct 2008


Parapin Prak - Director (Inactive)

Appointment date: 06 Oct 2008

Termination date: 07 Jul 2014

Address: 205 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Address used since 18 Jun 2010

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