Industrial Equipment Group Limited, a registered company, was started on 09 Jan 2009. 9429032432015 is the NZ business number it was issued. This company has been managed by 4 directors: John Barford Williams - an active director whose contract began on 09 Jan 2009,
Shamsher Kanji - an active director whose contract began on 20 Jan 2010,
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.
Last updated on 10 Jun 2025, our data contains detailed information about 1 address: 281 Ti Rakau Drive, Burswood, Auckland, 2013 (category: registered, service).
Industrial Equipment Group Limited had been using 293 Ti Rakau Drive, East Tamaki, Auckland as their physical address up until 11 Nov 2022.
Old names used by the company, as we identified at BizDb, included: from 09 Jan 2009 to 10 Dec 2009 they were called Metalcraft Holdings (Nz) Limited.
A single entity owns all company shares (exactly 100 shares) - Industrial Investments Group Limited - located at 2013, Burswood, Auckland.
Previous address
Address #1: 293 Ti Rakau Drive, East Tamaki, Auckland New Zealand
Physical & registered address used from 09 Jan 2009 to 11 Nov 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 26 May 2025
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 |
Burswood Auckland 2013 New Zealand |
29 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Metalcraft Group Limited Shareholder NZBN: 9429040741291 Company Number: 45129 |
09 Jan 2009 - 27 Jun 2010 | |
| Entity | Metalcraft Group Limited Shareholder NZBN: 9429040741291 Company Number: 45129 |
09 Jan 2009 - 27 Jun 2010 |
Ultimate Holding Company
John Barford Williams - Director
Appointment date: 09 Jan 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 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: Remuera, Auckland, 1050 New Zealand
Address used since 26 May 2025
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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