General information
W Hunt & Son Industries Limited
Type: NZ Limited Company (Ltd)9429040437057
New Zealand Business Number
100673
Company Number
Registered
Company Status
W Hunt & Son Industries Limited (NZBN 9429040437057) was launched on 03 May 1977. 3 addresses are currently in use by the company: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 576 Tremaine Ave, Palmerston North had been their registered address, until 31 Aug 2001. 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:
Metalcraft Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 293 Ti Rakau Drive, East Tamaki, Auckland | Physical | 01 Jul 1997 |
| 293 Ti Rakau Drive, East Tamaki, Auckland | Registered | 31 Aug 2001 |
| Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 11 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 | 28 Nov 1988 - current |
|
John Barford Williams
Whitford, 2576
Address used since 14 Feb 2023
Whitford, Auckland, 2576
Address used since 16 May 2016 |
Director | 01 May 1996 - current |
|
Praful Chandaria
#10-38 Nassim Mansion, Singapore 258472,
Address used since 30 Mar 2010 |
Director | 30 Mar 2010 - 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 | 28 Nov 1988 - 30 Nov 2009 |
|
Royal David Setchfield
Waiuku, 2123
Address used since 17 Aug 2009 |
Director | 17 Aug 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 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 576 Tremaine Ave, Palmerston North | Registered | 31 Aug 2001 - 31 Aug 2001 |
| 576 Tremaine Ave, Palmerston North | Physical | 01 Jul 1997 - 01 Jul 1997 |
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 |
|---|---|---|
|
Metalcraft Group Limited Shareholder NZBN: 9429040741291 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
17 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Metalcraft Group Limited Shareholder NZBN: 9429040741291 Company Number: 45129 Entity |
03 May 1977 - 24 May 2010 | |
|
Null - Pacific Industrial Corporation Sa Other |
24 May 2010 - 27 Jun 2010 | |
|
Metalcraft Group Limited Shareholder NZBN: 9429040741291 Company Number: 45129 Entity |
03 May 1977 - 24 May 2010 | |
|
Pacific Industrial Corporation Sa Other |
24 May 2010 - 27 Jun 2010 |
Ultimate Holding Company
| 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 |
Location
Companies nearby
 |
Vintage Hardware Limited 4/589 Tremaine Avenue |
|
Mlb NZ Limited 602 Tremaine Avenue |
|
Manawatu Muffler Centre (1996) Limited 602 Tremaine Avenue |
|
Macloc Limited 622 Tremaine Avenue |
|
Modulock Portable Buildings Limited 622 Tremaine Avenue |
|
Roban Enterprises Limited 622 Tremaine Avenue |