General information
Metalcraft Group Limited
Type: NZ Limited Company (Ltd)9429040741291
New Zealand Business Number
45129
Company Number
Registered
Company Status
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 |
Directors
| 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 |
Addresses
| 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 |
Financial Data
Financial info
3600000
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: 3600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Progress Capital Limited Shareholder NZBN: 9429031709583 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
27 Sep 2013 - current |
Historic shareholders
| 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 |
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
 |
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 |