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Master Capital Group Limited

Type: NZ Limited Company (Ltd)
9429031512770
NZBN
2503949
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
949 New North Road
Mount Albert
Auckland 1025
New Zealand
Registered address used since 18 Sep 2018
Po Box 77047
Mount Albert
Auckland 1350
New Zealand
Postal address used since 18 Sep 2019
949 New North Road
Mount Albert
Auckland 1025
New Zealand
Physical & service address used since 17 Jun 2020

Master Capital Group Limited, a registered company, was incorporated on 01 Jun 2010. 9429031512770 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. The company has been supervised by 3 directors: Parapin Prak - an active director whose contract began on 01 Jun 2010,
Morida Cheak - an active director whose contract began on 01 Jun 2010,
Huy Seth - an inactive director whose contract began on 01 Jun 2010 and was terminated on 16 Jul 2014.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: 949 New North Road, Mount Albert, Auckland, 1025 (physical address),
949 New North Road, Mount Albert, Auckland, 1025 (service address),
Po Box 77047, Mount Albert, Auckland, 1350 (postal address),
949 New North Road, Mount Albert, Auckland, 1025 (registered address) among others.
Master Capital Group Limited had been using Level 1, Vtr House, 24 Manukau Road, Epsom, Auckland as their registered address up to 18 Sep 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 1, Vtr House, 24 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 01 Jun 2010 to 18 Sep 2018

Address #2: Level 1, Vtr House, 24 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 01 Jun 2010 to 17 Jun 2020

Contact info
64 21 978168
10 Sep 2018 Phone
morida.cheak@gmail.com
10 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Prak, Parapin Pinehill
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cheak, Morida Pinehill
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Seth, Huy Auckland Central
Auckland 1010

New Zealand
Directors

Parapin Prak - Director

Appointment date: 01 Jun 2010

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 09 Jun 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 24 Sep 2015


Morida Cheak - Director

Appointment date: 01 Jun 2010

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 21 Jul 2014


Huy Seth - Director (Inactive)

Appointment date: 01 Jun 2010

Termination date: 16 Jul 2014

Address: Auckland Central, Auckland 1010, New Zealand

Address used since 01 Jun 2010

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