General information
Metalcraft (sa) Pty Limited
Type: NZ Limited Company (Ltd)9429042123040
New Zealand Business Number
5867396
Company Number
Registered
Company Status
Metalcraft (Sa) Pty Limited (New Zealand Business Number 9429042123040) was launched on 18 Dec 2015. 8 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Metalcraft (Sa) Pty Limited used other aliases, namely: Metalcraft S.a. Pty Limited from 18 Dec 2015 to 25 Jan 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Metalcraft (Sa) Pty Limited (an other) located at Edinburgh Parks, South Australia postcode 5111. Businesscheck's data was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 18 Dec 2015 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 13 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 03 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Matthew Beard
Edinburgh Parks, South Australia, 5111
Address used since 01 Jan 1970
Prospect, South Australia, 5082
Address used since 18 Dec 2015
Edinburgh Parks, South Australia, 5111
Address used since 01 Jan 1970 |
Director | 18 Dec 2015 - current |
|
David Alan Mcdonough
Scott Creek, South Australia, 5153
Address used since 25 Jan 2016
Edinburgh Parks, South Australia, 5111
Address used since 01 Jan 1970
Edinburgh Parks, South Australia, 5111
Address used since 01 Jan 1970 |
Director | 25 Jan 2016 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 03 Aug 2023 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
20 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Metalcraft (sa) Pty Limited Other (Other) |
Edinburgh Parks South Australia 5111 |
18 Dec 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Metalcraft (sa) Pty Limited |
| Type | Overseas Asic Company |
| Ultimate Holding Company Number | 93987707 |
| Country of origin | AU |
| Address |
13-15 Kaurna Avenue Edinburgh Parks South Australia 5111 |
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