Metalcraft Group Limited was launched on 27 Mar 1945 and issued a business number of 9429040741291. The registered LTD company has been run by 10 directors: Praful Chandaria - an active director whose contract began on 18 Dec 1989,
Shamsher Kanji - an active director whose contract began on 18 Dec 1989,
John Barford Williams - an active director whose contract began on 17 Dec 1993,
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.
According to BizDb's information (last updated on 23 May 2025), the company uses 1 address: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Until 11 Nov 2022, Metalcraft Group Limited had been using 293 Ti Rakau Drive, Auckland as their physical address.
BizDb identified previous aliases for the company: from 27 Mar 1945 to 27 Sep 2002 they were named Metalcraft Industries Auck Limited.
A total of 3600000 shares are allotted to 1 group (1 sole shareholder). In the first group, 3600000 shares are held by 1 entity, namely:
Progress Capital Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Previous addresses
Address: 293 Ti Rakau Drive, Auckland New Zealand
Physical address used from 01 Jul 1997 to 11 Nov 2022
Address: 293 Ti Rakau Drive, Auckland New Zealand
Registered address used from 27 May 1994 to 11 Nov 2022
Address: 576 Tremaine Ave, Palmerston North
Registered address used from 26 May 1994 to 27 May 1994
Basic Financial info
Total number of Shares: 3600000
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: 3600000 | |||
| Entity (NZ Limited Company) | Progress Capital Limited Shareholder NZBN: 9429031709583 |
East Tamaki Auckland 2013 New Zealand |
27 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Metind Limited Shareholder NZBN: 9429040956008 Company Number: 6752 |
27 Mar 1945 - 21 May 2008 | |
| Entity | Metind Limited Shareholder NZBN: 9429040956008 Company Number: 6752 |
27 Mar 1945 - 21 May 2008 | |
| Other | Null - Pacific Industrial Corporation S A | 27 Mar 1945 - 27 Sep 2013 | |
| Other | Pacific Industrial Corporation S A | 27 Mar 1945 - 27 Sep 2013 |
Ultimate Holding Company
Praful Chandaria - Director
Appointment date: 18 Dec 1989
Address: Buckhauserstrasse 11,ch-8048, Zurich, Switzerland
Address used since 30 Jun 2008
Shamsher Kanji - Director
Appointment date: 18 Dec 1989
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
John Barford Williams - Director
Appointment date: 17 Dec 1993
Address: Whitford, 2576 New Zealand
Address used since 14 Feb 2023
Address: Whitford, Auckland, 2576 New Zealand
Address used since 16 May 2016
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
Lindsay James Chapman Henderson - Director (Inactive)
Appointment date: 18 Dec 1989
Termination date: 30 Nov 2009
Address: Palmerston North,
Address used since 30 Jun 2009
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: 21 Jun 1999
Termination date: 05 Nov 2007
Address: Panmure, Auckland,
Address used since 21 Jun 1999
Stafford Anthony Liddell - Director (Inactive)
Appointment date: 18 Dec 1989
Termination date: 15 Mar 1993
Address: Palmerston North,
Address used since 18 Dec 1989
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