Industrial Investments Group Limited
Type: NZ Limited Company (Ltd)Industrial Investments Group Limited (issued a New Zealand Business Number of 9429032295825) was launched on 23 Apr 2009. 5 addresess are in use by the company: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 293 Ti Rakau Drive, East Tamaki, Auckland had been their physical address, up until 11 Nov 2022. Industrial Investments Group Limited used other aliases, namely: Trugood Holdings Limited from 23 Apr 2009 to 10 Dec 2009. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Progress Capital Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's information was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 293 Ti Rakau Drive, East Tamaki, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 23 Apr 2009 |
| Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 11 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Barford Williams
Whitford, 2576
Address used since 14 Feb 2023
Whitford, Auckland, 2576
Address used since 16 May 2016 |
Director | 23 Apr 2009 - current |
|
Shamsher Kanji
#04-09 Seascape, Singapore, 098309
Address used since 01 Oct 2023
No.08-02, St Regis Residences, Singapore, 247912
Address used since 10 Jan 2011 |
Director | 20 Jan 2010 - current |
|
Praful Chandaria
#10-38 Nassim Mansion, Singapore 258472,
Address used since 30 Mar 2010 |
Director | 30 Mar 2010 - current |
|
Samuel Gillies Waller
Greenlane, Auckland, 1061
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Royal David Setchfield
Waiuku, Auckland, 2123
Address used since 16 May 2016 |
Director | 15 Jun 2010 - 29 Nov 2022 |
| Previous address | Type | Period |
|---|---|---|
| 293 Ti Rakau Drive, East Tamaki, Auckland | Physical & registered | 23 Apr 2009 - 11 Nov 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Progress Capital Limited Shareholder NZBN: 9429031709583 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
25 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Industrial Corporation Sa Other |
19 Dec 2009 - 27 Jun 2010 | |
|
Metalcraft Group Limited Shareholder NZBN: 9429040741291 Company Number: 45129 Entity |
23 Apr 2009 - 27 Jun 2010 | |
|
Metalcraft Group Limited Shareholder NZBN: 9429040741291 Company Number: 45129 Entity |
23 Apr 2009 - 27 Jun 2010 | |
|
Null - Pacific Industrial Corporation Sa Other |
19 Dec 2009 - 27 Jun 2010 | |
|
Null - Progress Capital Ltd Other |
24 May 2010 - 25 Jul 2014 | |
|
Progress Capital Ltd Other |
24 May 2010 - 25 Jul 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Progress Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2384382 |
| Country of origin | NZ |
| Address |
293 Ti Rakau Drive East Tamaki, Auckland |
 |
United Equipment Group Limited 293 Ti Rakau Drive |
|
Progress Capital Limited 293 Ti Rakau Drive |
|
United Group Management Services Limited 293 Ti Rakau Drive |
|
Steelplus Properties Limited 293 Ti Rakau Drive |
|
United Group Commercial Limited 293 Ti Rakau Drive |
|
United Steel Merchants Limited 293 Ti Rakau Drive |