Metalcraft Group Limited (New Zealand Business Number 9429040741291) was launched on 27 Mar 1945. 2 addresses are in use by the company: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 293 Ti Rakau Drive, Auckland had been their physical address, up to 11 Nov 2022. Metalcraft Group Limited used more aliases, namely: Metalcraft Industries Auck Limited from 27 Mar 1945 to 27 Sep 2002. 3600000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3600000 shares (100% of shares), namely:
Progress Capital Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our database was last updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 11 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Praful Chandaria
Buckhauserstrasse 11,ch-8048, Zurich,
Address used since 30 Jun 2008 |
Director | 18 Dec 1989 - current |
Shamsher Kanji
#04-09 Seascape, Singapore, 098309
Address used since 05 Apr 2024
No.08-02, St Regis Residences, Singapore, 247912
Address used since 10 Jan 2011 |
Director | 18 Dec 1989 - current |
John Barford Williams
Whitford, 2576
Address used since 14 Feb 2023
Whitford, Auckland, 2576
Address used since 16 May 2016 |
Director | 17 Dec 1993 - current |
Samuel Gillies Waller
Greenlane, Auckland, 1061
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
Royal David Setchfield
Waiuku, Auckland, 2123
Address used since 16 May 2016 |
Director | 15 Jun 2010 - 29 Nov 2022 |
Lindsay James Chapman Henderson
Palmerston North,
Address used since 30 Jun 2009 |
Director | 18 Dec 1989 - 30 Nov 2009 |
Royal David Setchfield
Waiuku, 2123
Address used since 31 Jul 2009 |
Director | 31 Jul 2009 - 04 Sep 2009 |
Royal David Setchfield
Waiuku, 2123,
Address used since 02 Oct 2007 |
Director | 02 Oct 2007 - 30 Sep 2008 |
David Edward Aiken
Panmure, Auckland,
Address used since 21 Jun 1999 |
Director | 21 Jun 1999 - 05 Nov 2007 |
Stafford Anthony Liddell
Palmerston North,
Address used since 18 Dec 1989 |
Director | 18 Dec 1989 - 15 Mar 1993 |
Previous address | Type | Period |
---|---|---|
293 Ti Rakau Drive, Auckland | Physical | 01 Jul 1997 - 11 Nov 2022 |
293 Ti Rakau Drive, Auckland | Registered | 27 May 1994 - 11 Nov 2022 |
576 Tremaine Ave, Palmerston North | Registered | 26 May 1994 - 27 May 1994 |
Shareholder Name | Address | Period |
---|---|---|
Progress Capital Limited Shareholder NZBN: 9429031709583 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
27 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Metind Limited Shareholder NZBN: 9429040956008 Company Number: 6752 Entity |
27 Mar 1945 - 21 May 2008 | |
Metind Limited Shareholder NZBN: 9429040956008 Company Number: 6752 Entity |
27 Mar 1945 - 21 May 2008 | |
Null - Pacific Industrial Corporation S A Other |
27 Mar 1945 - 27 Sep 2013 | |
Pacific Industrial Corporation S A Other |
27 Mar 1945 - 27 Sep 2013 |
Effective Date | 21 Jul 1991 |
Name | Progress Capital Limited |
Type | Ltd |
Ultimate Holding Company Number | 2384382 |
Country of origin | NZ |
Address |
293 Ti Rakau Drive East Tamaki, Auckland |
United Equipment Group Limited 293 Ti Rakau Drive |
|
Progress Capital Limited 293 Ti Rakau Drive |
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United Group Management Services Limited 293 Ti Rakau Drive |
|
Steelplus Properties Limited 293 Ti Rakau Drive |
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United Group Commercial Limited 293 Ti Rakau Drive |
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United Steel Merchants Limited 293 Ti Rakau Drive |