Metal Concepts Limited, a registered company, was incorporated on 15 Dec 2006. 9429033719887 is the business number it was issued. The company has been supervised by 2 directors: Anthony Brian Savage - an active director whose contract started on 15 Dec 2006,
Steve Christopher Preece - an inactive director whose contract started on 15 Dec 2006 and was terminated on 14 Jan 2015.
Last updated on 11 May 2025, the BizDb data contains detailed information about 1 address: 99 Kerrs Road, Wiri, Auckland, 2104 (type: registered, physical).
Metal Concepts Limited had been using 83 Captain Springs Road, Onehunga, Auckland as their registered address until 19 Nov 2021.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Savage Trustees Limited (an entity) located at Parnell, Auckland postcode 1052,
Savage, Anthony Brian (an individual) located at St Heliers, Auckland postcode 1071.
Previous addresses
Address: 83 Captain Springs Road, Onehunga, Auckland New Zealand
Registered & physical address used from 10 Aug 2009 to 19 Nov 2021
Address: 13-15 Pukumiro Street, Onehunga, Auckland
Physical & registered address used from 20 Jun 2007 to 10 Aug 2009
Address: C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 14 Feb 2007 to 20 Jun 2007
Address: Wayne Anderson Limited, 16 Burrows Avenue, Parnell, Auckland
Registered & physical address used from 15 Dec 2006 to 14 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Savage Trustees Limited Shareholder NZBN: 9429042520887 |
Parnell Auckland 1052 New Zealand |
07 Feb 2017 - |
| Individual | Savage, Anthony Brian |
St Heliers Auckland 1071 New Zealand |
22 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Preece, Steve Christopher |
Hillsborough Auckland |
15 Dec 2006 - 27 Jun 2010 |
| Individual | Cowie, Steven Samuel |
St Heliers Auckland New Zealand |
22 Nov 2007 - 07 Feb 2017 |
| Individual | Preece, Stephen Christopher |
Auckland Central Auckland 1010 New Zealand |
22 Nov 2007 - 07 Feb 2015 |
| Entity | Bassett Trustees Limited Shareholder NZBN: 9429035313311 Company Number: 1528927 |
22 Nov 2007 - 07 Feb 2015 | |
| Individual | Gunson, Richard Thomas |
R D 2 Waipu Cove New Zealand |
22 Nov 2007 - 07 Feb 2017 |
| Individual | Savage, Anthony Brian |
Orakei Auckland |
15 Dec 2006 - 27 Jun 2010 |
| Entity | Bassett Trustees Limited Shareholder NZBN: 9429035313311 Company Number: 1528927 |
22 Nov 2007 - 07 Feb 2015 | |
| Individual | Preece, Karen Lee |
Hillsborough Auckland New Zealand |
22 Nov 2007 - 30 Aug 2012 |
Anthony Brian Savage - Director
Appointment date: 15 Dec 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Nov 2011
Steve Christopher Preece - Director (Inactive)
Appointment date: 15 Dec 2006
Termination date: 14 Jan 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 Oct 2011
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