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Metalcraft (sa) Pty Limited

Type: NZ Limited Company (Ltd)
9429042123040
NZBN
5867396
Company Number
Registered
Company Status
Current address
Level 2, Fidelity House
81 Carlton Gore Road, Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 18 Dec 2015
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 24 Jan 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered & service address used since 13 Jul 2023

Metalcraft (Sa) Pty Limited, a registered company, was registered on 18 Dec 2015. 9429042123040 is the business number it was issued. This company has been run by 2 directors: Craig Matthew Beard - an active director whose contract began on 18 Dec 2015,
David Alan Mcdonough - an active director whose contract began on 25 Jan 2016.
Last updated on 01 Jun 2025, BizDb's database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
Previous aliases for the company, as we found at BizDb, included: from 18 Dec 2015 to 25 Jan 2016 they were named Metalcraft S.a. Pty Limited.
One entity owns all company shares (exactly 100 shares) - Metalcraft (Sa) Pty Limited - located at 1010, Edinburgh Parks, South Australia.

Addresses

Other active addresses

Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 03 Aug 2023

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 03 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Metalcraft (sa) Pty Limited Edinburgh Parks
South Australia
5111
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Metalcraft (sa) Pty Limited
Name
Overseas Asic Company
Type
93987707
Ultimate Holding Company Number
AU
Country of origin
13-15 Kaurna Avenue
Edinburgh Parks
South Australia 5111
Australia
Address
Directors

Craig Matthew Beard - Director

Appointment date: 18 Dec 2015

ASIC Name: Metalcraft (sa) Pty Ltd

Address: Edinburgh Parks, South Australia, 5111 Australia

Address: Prospect, South Australia, 5082 Australia

Address used since 18 Dec 2015

Address: Edinburgh Parks, South Australia, 5111 Australia


David Alan Mcdonough - Director

Appointment date: 25 Jan 2016

ASIC Name: Metalcraft (sa) Pty Ltd

Address: Scott Creek, South Australia, 5153 Australia

Address used since 25 Jan 2016

Address: Edinburgh Parks, South Australia, 5111 Australia

Address: Edinburgh Parks, South Australia, 5111 Australia

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