General information
Masters Produce (2014) Limited
Type: NZ Limited Company (Ltd)9429041370018
New Zealand Business Number
5425968
Company Number
Registered
Company Status
Masters Produce (2014) Limited (issued an NZ business identifier of 9429041370018) was incorporated on 05 Sep 2014. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 (type: registered, physical). 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100 per cent of shares), namely:
Master & Sons Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. The Businesscheck data was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Registered & physical & service | 05 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mahesh Master
Rd 1, Bombay, 2675
Address used since 05 Sep 2014 |
Director | 05 Sep 2014 - current |
|
Narandrabhai Master
Rd 1, Bombay, 2675
Address used since 05 Sep 2014 |
Director | 05 Sep 2014 - current |
|
Jayant Master
Rd 1, Bombay, 2675
Address used since 05 Sep 2014 |
Director | 05 Sep 2014 - current |
|
Pravinkumar Master
Rd 1, Bombay, 2675
Address used since 05 Sep 2014 |
Director | 05 Sep 2014 - 11 Sep 2022 |
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
07 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Master & Sons Limited Shareholder NZBN: 9429040710044 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
05 Sep 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Master & Sons Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 53967 |
| Country of origin | NZ |
Location
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