General information
Metalcraft Roofing Limited
Type: NZ Limited Company (Ltd)9429032461152
New Zealand Business Number
2194091
Company Number
Registered
Company Status
Metalcraft Roofing Limited (issued a business number of 9429032461152) was launched on 10 Dec 2008. 6 addresess are in use by the company: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Pacific Industrial Corporation Sa (an other) located at Buckhauserstrasse 11, Zurich postcode CH-8048. The Businesscheck database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 293 Ti Rakau Drive, East Tamaki, Auckland | Physical & registered | 10 Dec 2008 |
| 293 Ti Rakau Drive, East Tamaki, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 Dec 2008 |
| Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 11 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Barford Williams
Whitford, 2576
Address used since 14 Feb 2023
Whitford, Auckland, 2576
Address used since 16 May 2016 |
Director | 10 Dec 2008 - current |
|
Praful Chandaria
Singapore,
Address used since 20 Sep 2013 |
Director | 20 Sep 2013 - current |
|
Royal David Setchfield
Waiuku, Auckland, 2123
Address used since 16 May 2016 |
Director | 15 Jun 2010 - 29 Nov 2022 |
|
Shamsher Kanji
No. 08-02, St Regis Residences, Singapore, 247912
Address used since 10 Jan 2011 |
Director | 20 Jan 2010 - 19 Sep 2013 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
December
Financial report filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Industrial Corporation Sa Other (Other) |
Buckhauserstrasse 11 Zurich CH-8048 |
24 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Metalcraft Group Limited Shareholder NZBN: 9429040741291 Company Number: 45129 Entity |
10 Dec 2008 - 27 Jun 2010 | |
|
Industrial Investments Group Limited Shareholder NZBN: 9429032295825 Company Number: 2231787 Entity |
24 May 2010 - 24 Dec 2010 | |
|
Metalcraft Group Limited Shareholder NZBN: 9429040741291 Company Number: 45129 Entity |
10 Dec 2008 - 27 Jun 2010 | |
|
Industrial Investments Group Limited Shareholder NZBN: 9429032295825 Company Number: 2231787 Entity |
24 May 2010 - 24 Dec 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pacific Industrial Corporation Sa |
| Type | Company |
| Ultimate Holding Company Number | 21218 |
| Country of origin | PA |
Location
Companies nearby
 |
United Equipment Group Limited 293 Ti Rakau Drive |
|
Progress Capital Limited 293 Ti Rakau Drive |
|
United Group Management Services Limited 293 Ti Rakau Drive |
|
Steelplus Properties Limited 293 Ti Rakau Drive |
|
United Group Commercial Limited 293 Ti Rakau Drive |
|
United Steel Merchants Limited 293 Ti Rakau Drive |