Metalcraft Roofing Limited was registered on 10 Dec 2008 and issued an NZ business identifier of 9429032461152. The registered LTD company has been run by 4 directors: John Barford Williams - an active director whose contract began on 10 Dec 2008,
Praful Chandaria - an active director whose contract began on 20 Sep 2013,
Royal David Setchfield - an inactive director whose contract began on 15 Jun 2010 and was terminated on 29 Nov 2022,
Shamsher Kanji - an inactive director whose contract began on 20 Jan 2010 and was terminated on 19 Sep 2013.
As stated in our data (last updated on 25 Apr 2024), the company uses 3 addresses: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
293 Ti Rakau Drive, East Tamaki, Auckland (physical address),
293 Ti Rakau Drive, East Tamaki, Auckland (other address) among others.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Pacific Industrial Corporation Sa (an other) located at Buckhauserstrasse 11, Zurich postcode CH-8048.
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Pacific Industrial Corporation Sa |
Buckhauserstrasse 11 Zurich CH-8048 Switzerland |
24 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Metalcraft Group Limited Shareholder NZBN: 9429040741291 Company Number: 45129 |
10 Dec 2008 - 27 Jun 2010 | |
| Entity | Industrial Investments Group Limited Shareholder NZBN: 9429032295825 Company Number: 2231787 |
24 May 2010 - 24 Dec 2010 | |
| Entity | Metalcraft Group Limited Shareholder NZBN: 9429040741291 Company Number: 45129 |
10 Dec 2008 - 27 Jun 2010 | |
| Entity | Industrial Investments Group Limited Shareholder NZBN: 9429032295825 Company Number: 2231787 |
24 May 2010 - 24 Dec 2010 |
Ultimate Holding Company
John Barford Williams - Director
Appointment date: 10 Dec 2008
Address: Whitford, 2576 New Zealand
Address used since 14 Feb 2023
Address: Whitford, Auckland, 2576 New Zealand
Address used since 16 May 2016
Praful Chandaria - Director
Appointment date: 20 Sep 2013
Address: Singapore, Singapore
Address used since 20 Sep 2013
Royal David Setchfield - Director (Inactive)
Appointment date: 15 Jun 2010
Termination date: 29 Nov 2022
Address: Waiuku, Auckland, 2123 New Zealand
Address used since 16 May 2016
Shamsher Kanji - Director (Inactive)
Appointment date: 20 Jan 2010
Termination date: 19 Sep 2013
Address: No. 08-02, St Regis Residences, Singapore, 247912 Singapore
Address used since 10 Jan 2011
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