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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Prak, Parapin |
Pinehill Auckland 0632 New Zealand |
01 Jun 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Cheak, Morida |
Pinehill Auckland 0632 New Zealand |
01 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Seth, Huy |
Auckland Central Auckland 1010 New Zealand |
01 Jun 2010 - 21 Jul 2014 |
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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