Metalcraft Insulated Panels Limited, a registered company, was launched on 27 Sep 2002. 9429036310852 is the number it was issued. This company has been run by 7 directors: John Barford Williams - an active director whose contract began on 27 Sep 2002,
Shamsher Kanji - an active director whose contract began on 27 Sep 2002,
Samuel Gillies Waller - an active director whose contract began on 17 Mar 2023,
Royal David Setchfield - an inactive director whose contract began on 15 Jun 2010 and was terminated on 29 Nov 2022,
Royal David Setchfield - an inactive director whose contract began on 31 Jul 2009 and was terminated on 04 Sep 2009.
Updated on 03 May 2025, BizDb's database contains detailed information about 1 address: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Metalcraft Insulated Panels Limited had been using 293 Ti Rakau Drive, East Tamaki as their physical address up to 11 Nov 2022.
Other names for this company, as we established at BizDb, included: from 27 Sep 2002 to 31 Jul 2018 they were named Metecno Nz Limited.
One entity owns all company shares (exactly 100 shares) - Industrial Investments Group Limited - located at 2013, East Tamaki, Auckland.
Previous address
Address: 293 Ti Rakau Drive, East Tamaki New Zealand
Physical & registered address used from 27 Sep 2002 to 11 Nov 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 02 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Industrial Investments Group Limited Shareholder NZBN: 9429032295825 |
East Tamaki Auckland 2013 New Zealand |
24 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Metalcraft Group Limited Shareholder NZBN: 9429040741291 Company Number: 45129 |
27 Sep 2002 - 27 Jun 2010 | |
| Entity | Metalcraft Group Limited Shareholder NZBN: 9429040741291 Company Number: 45129 |
27 Sep 2002 - 27 Jun 2010 |
Ultimate Holding Company
John Barford Williams - Director
Appointment date: 27 Sep 2002
Address: Whitford, 2576 New Zealand
Address used since 14 Feb 2023
Address: Whitford, Auckland, 2576 New Zealand
Address used since 16 May 2016
Shamsher Kanji - Director
Appointment date: 27 Sep 2002
Address: #04-09 Seascape, Singapore, 098309 Singapore
Address used since 05 Apr 2024
Address: No. 08-02,st Regis Residences, Singapore, 247912 Singapore
Address used since 10 Jan 2011
Samuel Gillies Waller - Director
Appointment date: 17 Mar 2023
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 17 Mar 2023
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
Royal David Setchfield - Director (Inactive)
Appointment date: 31 Jul 2009
Termination date: 04 Sep 2009
Address: Waiuku, 2123 New Zealand
Address used since 31 Jul 2009
Royal David Setchfield - Director (Inactive)
Appointment date: 02 Oct 2007
Termination date: 30 Sep 2008
Address: Waiuku, 2123,
Address used since 02 Oct 2007
David Edward Aiken - Director (Inactive)
Appointment date: 27 Sep 2002
Termination date: 05 Nov 2007
Address: Panmure,
Address used since 27 Sep 2002
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