Metalcraft Insulated Panels Limited
Type: NZ Limited Company (Ltd)Metalcraft Insulated Panels Limited (issued a New Zealand Business Number of 9429036310852) was registered on 27 Sep 2002. 2 addresses are currently in use by the company: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 293 Ti Rakau Drive, East Tamaki had been their physical address, until 11 Nov 2022. Metalcraft Insulated Panels Limited used more aliases, namely: Metecno Nz Limited from 27 Sep 2002 to 31 Jul 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Industrial Investments Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our data was last updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 11 Nov 2022 |
| 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 | 27 Sep 2002 - 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 | 27 Sep 2002 - 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 |
|
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,
Address used since 27 Sep 2002 |
Director | 27 Sep 2002 - 05 Nov 2007 |
| Previous address | Type | Period |
|---|---|---|
| 293 Ti Rakau Drive, East Tamaki | Physical & registered | 27 Sep 2002 - 11 Nov 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Industrial Investments Group Limited Shareholder NZBN: 9429032295825 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
24 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Metalcraft Group Limited Shareholder NZBN: 9429040741291 Company Number: 45129 Entity |
27 Sep 2002 - 27 Jun 2010 | |
|
Metalcraft Group Limited Shareholder NZBN: 9429040741291 Company Number: 45129 Entity |
27 Sep 2002 - 27 Jun 2010 |
Ultimate Holding Company
| 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 |
|
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 |