Industrial Property Group Limited, a registered company, was registered on 15 Dec 2008. 9429032463590 is the NZ business identifier it was issued. This company has been supervised by 6 directors: John Barford Williams - an active director whose contract began on 15 Dec 2008,
Praful Chandaria - an active director whose contract began on 20 Sep 2013,
Shamsher Hassanali Moti Kanji - an active director whose contract began on 02 Feb 2023,
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 09 Jun 2025, BizDb's database contains detailed information about 1 address: 281 Ti Rakau Drive, Burswood, Auckland, 2013 (category: registered, service).
Previous aliases used by this company, as we found at BizDb, included: from 15 Dec 2008 to 10 Dec 2009 they were named Metalcraft Property Limited.
One entity owns all company shares (exactly 100 shares) - Pacific Industrial Corporation Sa - located at 2013, Buckhauserstrasse 11, Ch-8048, Zurich, Switzerland.
Other active addresses
Address #4: 281 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand
Registered & service address used from 04 Jun 2025
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 26 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Pacific Industrial Corporation Sa |
Buckhauserstrasse 11, Ch-8048 Zurich, Switzerland Switzerland |
21 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Metalcraft Group Limited Shareholder NZBN: 9429040741291 Company Number: 45129 |
15 Dec 2008 - 27 Jun 2010 | |
| Entity | Metalcraft Group Limited Shareholder NZBN: 9429040741291 Company Number: 45129 |
15 Dec 2008 - 27 Jun 2010 | |
| Entity | Industrial Investments Group Limited Shareholder NZBN: 9429032295825 Company Number: 2231787 |
29 Dec 2009 - 27 Jun 2010 | |
| Entity | Industrial Investments Group Limited Shareholder NZBN: 9429032295825 Company Number: 2231787 |
29 Dec 2009 - 27 Jun 2010 |
Ultimate Holding Company
John Barford Williams - Director
Appointment date: 15 Dec 2008
Address: Whitford, 2576 New Zealand
Address used since 14 Feb 2023
Address: Whitford, Auckland, 2576 New Zealand
Address used since 16 May 2016
Praful Chandaria - Director
Appointment date: 20 Sep 2013
Address: Singapore, Singapore
Address used since 20 Sep 2013
Shamsher Hassanali Moti Kanji - Director
Appointment date: 02 Feb 2023
Address: #04-09 Seascape, Singapore, 098309 Singapore
Address used since 02 Feb 2023
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
Shamsher Kanji - Director (Inactive)
Appointment date: 20 Jan 2010
Termination date: 19 Sep 2013
Address: No. 08-02, St Regis Residences, Singapore, 247912 Singapore
Address used since 10 Jan 2011
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