General information
Master Produce Limited
Type: NZ Limited Company (Ltd)9429032539189
New Zealand Business Number
2178086
Company Number
Registered
Company Status
Master Produce Limited (New Zealand Business Number 9429032539189) was started on 06 Oct 2008. 2 addresses are currently in use by the company: 949 New North Road, Mount Albert, Auckland, 1025 (type: physical, service). 24 Manukau Rd, Epsom, Auckland had been their physical address, until 17 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Cheak, Morida (an individual) located at Pinehill, Auckland postcode 0632. The Businesscheck information was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 949 New North Road, Mount Albert, Auckland, 1025 | Registered | 18 Sep 2018 |
| 949 New North Road, Mount Albert, Auckland, 1025 | Physical & service | 17 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Morida Cheak
Pinehill, Auckland, 0632
Address used since 21 Jul 2014 |
Director | 06 Oct 2008 - current |
|
Huy Seth
Auckland Central, 1010
Address used since 06 Oct 2008 |
Director | 06 Oct 2008 - 16 Jul 2014 |
|
Josh Sorita Sam
Apt No 2, Gardena, California 90249, Usa,
Address used since 09 Oct 2008 |
Director | 06 Oct 2008 - 07 Jul 2014 |
|
Parapin Prak
205 Hobson Street, Auckland Central, Auckland, 1010
Address used since 18 Jun 2010 |
Director | 06 Oct 2008 - 07 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Manukau Rd, Epsom, Auckland | Physical | 06 Oct 2008 - 17 Jun 2020 |
| 24 Manukau Rd, Epsom, Auckland | Registered | 06 Oct 2008 - 18 Sep 2018 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheak, Morida Individual |
Pinehill Auckland 0632 |
06 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prak, Parapin Individual |
Auckland Central |
06 Oct 2008 - 21 Jul 2014 |
|
Seth, Huy Individual |
Auckland Central |
06 Oct 2008 - 21 Jul 2014 |
|
Prak, Pichsovan Individual |
Auckland Central |
06 Oct 2008 - 21 Jul 2014 |
Location
Companies nearby
 |
Lincoln Bakery Limited 1st Floor |
|
Rynazi Trading Limited L 1, 24 Manukau Rd |
|
Ap Investment (2013) Limited 1st Floor, 24 Manukau Road |
|
D & L Hong Co. Limited 1st Floor, 24 Manukau Road |
|
Nkl (2013) Trading Limited 1st Floor, 24 Manukau Road |
|
Ss (2013) Limited 1st Floor, 24 Manukau Road |