General information
Metal Concepts Limited
Type: NZ Limited Company (Ltd)9429033719887
New Zealand Business Number
1890201
Company Number
Registered
Company Status
Metal Concepts Limited (issued an NZ business number of 9429033719887) was launched on 15 Dec 2006. 2 addresses are in use by the company: 99 Kerrs Road, Wiri, Auckland, 2104 (type: registered, physical). 83 Captain Springs Road, Onehunga, Auckland had been their registered address, up to 19 Nov 2021. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Savage Trustees Limited (an entity) located at Parnell, Auckland postcode 1052,
Savage, Anthony Brian (an individual) located at St Heliers, Auckland postcode 1071. The Businesscheck database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Kerrs Road, Wiri, Auckland, 2104 | Registered & physical & service | 19 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Brian Savage
St Heliers, Auckland, 1071
Address used since 08 Nov 2011 |
Director | 15 Dec 2006 - current |
|
Steve Christopher Preece
Auckland Central, Auckland, 1010
Address used since 13 Oct 2011 |
Director | 15 Dec 2006 - 14 Jan 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83 Captain Springs Road, Onehunga, Auckland | Registered & physical | 10 Aug 2009 - 19 Nov 2021 |
| 13-15 Pukumiro Street, Onehunga, Auckland | Physical & registered | 20 Jun 2007 - 10 Aug 2009 |
| C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 14 Feb 2007 - 20 Jun 2007 |
| Wayne Anderson Limited, 16 Burrows Avenue, Parnell, Auckland | Registered & physical | 15 Dec 2006 - 14 Feb 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Savage Trustees Limited Shareholder NZBN: 9429042520887 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
07 Feb 2017 - current |
|
Savage, Anthony Brian Individual |
St Heliers Auckland 1071 |
22 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowie, Steven Samuel Individual |
St Heliers Auckland |
22 Nov 2007 - 07 Feb 2017 |
|
Preece, Stephen Christopher Individual |
Auckland Central Auckland 1010 |
22 Nov 2007 - 07 Feb 2015 |
|
Bassett Trustees Limited Shareholder NZBN: 9429035313311 Company Number: 1528927 Entity |
22 Nov 2007 - 07 Feb 2015 | |
|
Gunson, Richard Thomas Individual |
R D 2 Waipu Cove |
22 Nov 2007 - 07 Feb 2017 |
|
Preece, Steve Christopher Individual |
Hillsborough Auckland |
15 Dec 2006 - 27 Jun 2010 |
|
Savage, Anthony Brian Individual |
Orakei Auckland |
15 Dec 2006 - 27 Jun 2010 |
|
Bassett Trustees Limited Shareholder NZBN: 9429035313311 Company Number: 1528927 Entity |
22 Nov 2007 - 07 Feb 2015 | |
|
Preece, Karen Lee Individual |
Hillsborough Auckland |
22 Nov 2007 - 30 Aug 2012 |
Location
Companies nearby
 |
City Of Sails Auckland Brass Incorporated 98 Captain Springs Road |
|
Onehunga And Districts Youth Band Incorporated 98 Captain Springs Road |
|
Safestore Containers (n.i.) Limited 89-91 Captain Springs Road |
|
Auckland Studio Potters Incorporated 96 Captain Springs Road |
|
Glenwood Properties Limited 28 Captain Springs Road |
|
Stainless Welders Limited 106 Captian Springs Road |