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Masters Produce (2014) Limited

Type: NZ Limited Company (Ltd)
9429041370018
NZBN
5425968
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Registered & physical & service address used since 05 Sep 2014

Masters Produce (2014) Limited, a registered company, was launched on 05 Sep 2014. 9429041370018 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Mahesh Master - an active director whose contract started on 05 Sep 2014,
Narandrabhai Master - an active director whose contract started on 05 Sep 2014,
Jayant Master - an active director whose contract started on 05 Sep 2014,
Pravinkumar Master - an inactive director whose contract started on 05 Sep 2014 and was terminated on 11 Sep 2022.
Updated on 01 Jun 2025, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 (type: registered, physical).
One entity controls all company shares (exactly 1200 shares) - Master & Sons Limited - located at 2120, 1 Wesley Street, Pukekohe.

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 07 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Master & Sons Limited
Shareholder NZBN: 9429040710044
1 Wesley Street
Pukekohe
2120
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Master & Sons Limited
Name
Ltd
Type
53967
Ultimate Holding Company Number
NZ
Country of origin
Directors

Mahesh Master - Director

Appointment date: 05 Sep 2014

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 05 Sep 2014


Narandrabhai Master - Director

Appointment date: 05 Sep 2014

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 05 Sep 2014


Jayant Master - Director

Appointment date: 05 Sep 2014

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 05 Sep 2014


Pravinkumar Master - Director (Inactive)

Appointment date: 05 Sep 2014

Termination date: 11 Sep 2022

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 05 Sep 2014

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