Industrial Investments Group Limited, a registered company, was registered on 23 Apr 2009. 9429032295825 is the business number it was issued. The company has been managed by 5 directors: John Barford Williams - an active director whose contract started on 23 Apr 2009,
Shamsher Kanji - an active director whose contract started on 20 Jan 2010,
Praful Chandaria - an active director whose contract started on 30 Mar 2010,
Samuel Gillies Waller - an active director whose contract started on 17 Mar 2023,
Royal David Setchfield - an inactive director whose contract started on 15 Jun 2010 and was terminated on 29 Nov 2022.
Last updated on 02 May 2025, our database contains detailed information about 1 address: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Industrial Investments Group Limited had been using 293 Ti Rakau Drive, East Tamaki, Auckland as their physical address up until 11 Nov 2022.
Past names used by this company, as we found at BizDb, included: from 23 Apr 2009 to 10 Dec 2009 they were named Trugood Holdings Limited.
One entity controls all company shares (exactly 10000 shares) - Progress Capital Limited - located at 2013, East Tamaki, Auckland.
Previous address
Address #1: 293 Ti Rakau Drive, East Tamaki, Auckland New Zealand
Physical & registered address used from 23 Apr 2009 to 11 Nov 2022
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 15 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Progress Capital Limited Shareholder NZBN: 9429031709583 |
East Tamaki Auckland 2013 New Zealand |
25 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Pacific Industrial Corporation Sa | 19 Dec 2009 - 27 Jun 2010 | |
| Entity | Metalcraft Group Limited Shareholder NZBN: 9429040741291 Company Number: 45129 |
23 Apr 2009 - 27 Jun 2010 | |
| Entity | Metalcraft Group Limited Shareholder NZBN: 9429040741291 Company Number: 45129 |
23 Apr 2009 - 27 Jun 2010 | |
| Other | Null - Pacific Industrial Corporation Sa | 19 Dec 2009 - 27 Jun 2010 | |
| Other | Null - Progress Capital Ltd | 24 May 2010 - 25 Jul 2014 | |
| Other | Progress Capital Ltd | 24 May 2010 - 25 Jul 2014 |
Ultimate Holding Company
John Barford Williams - Director
Appointment date: 23 Apr 2009
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: 20 Jan 2010
Address: #04-09 Seascape, Singapore, 098309 Singapore
Address used since 01 Oct 2023
Address: No.08-02, St Regis Residences, Singapore, 247912 Singapore
Address used since 10 Jan 2011
Praful Chandaria - Director
Appointment date: 30 Mar 2010
Address: #10-38 Nassim Mansion, Singapore 258472, Singapore
Address used since 30 Mar 2010
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
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