Industrial Group Limited, a registered company, was launched on 08 Nov 1993. 9429038766961 is the NZ business number it was issued. The company has been supervised by 4 directors: Grant Ian Hally - an active director whose contract started on 08 Nov 1993,
Ian Francis Wolfgram - an active director whose contract started on 23 Jul 2021,
Alan Lambourne - an inactive director whose contract started on 20 May 1994 and was terminated on 03 Aug 1998,
Charles Weston Prince - an inactive director whose contract started on 08 Nov 1993 and was terminated on 20 May 1994.
Updated on 30 May 2025, our database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Industrial Group Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address until 02 Mar 2020.
Previous names for this company, as we established at BizDb, included: from 08 Nov 1993 to 17 Jun 1994 they were called Holdwell Group Thirtysix Limited.
One entity controls all company shares (exactly 2000000 shares) - Tracey, Robert George - located at 2013, Epsom, Auckland.
Previous addresses
Address #1: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 04 Oct 2019 to 02 Mar 2020
Address #2: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 05 Jun 2018 to 04 Oct 2019
Address #3: Ford Building, 86 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 17 Feb 2011 to 05 Jun 2018
Address #4: Level Five, Reserve Bank Building, 67 Customs Street East, Auckland
Registered & physical address used from 23 Dec 1997 to 23 Dec 1997
Address #5: Customhouse, Level 9, 50 Anzac Avenue, Auckland New Zealand
Registered & physical address used from 23 Dec 1997 to 17 Feb 2011
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: November
Annual return last filed: 28 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000000 | |||
| Individual | Tracey, Robert George |
Epsom Auckland 1023 New Zealand |
23 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hally, Grant Ian |
Remuera Auckland 1050 New Zealand |
08 Nov 1993 - 23 Jul 2021 |
Grant Ian Hally - Director
Appointment date: 08 Nov 1993
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Nov 2011
Ian Francis Wolfgram - Director
Appointment date: 23 Jul 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Jul 2021
Alan Lambourne - Director (Inactive)
Appointment date: 20 May 1994
Termination date: 03 Aug 1998
Address: Devonport,
Address used since 20 May 1994
Charles Weston Prince - Director (Inactive)
Appointment date: 08 Nov 1993
Termination date: 20 May 1994
Address: Auckland 3,
Address used since 08 Nov 1993
My Tax Back Nz Limited
Ford Building
Raymond Abel Dental Limited
Ford Building
Sebo Limited
Unit 12, 13 Highbrook Drive
Oldco Limited
Unit 2, 13 Highbrook Drive
Ford Motor Company Of New Zealand Limited
Level 2, The Ford Building
Ftl Securities Limited
Level 1 21 El Kobar Drive