General information
Industrial Property Group Limited
Type: NZ Limited Company (Ltd)9429032463590
New Zealand Business Number
2194076
Company Number
Registered
Company Status
Industrial Property Group Limited (issued an NZ business identifier of 9429032463590) was registered on 15 Dec 2008. 8 addresess are in use by the company: 281 Ti Rakau Drive, Burswood, Auckland, 2013 (type: registered, service). Industrial Property Group Limited used more aliases, namely: Metalcraft Property Limited from 15 Dec 2008 to 10 Dec 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Pacific Industrial Corporation Sa (an other) located at Buckhauserstrasse 11, Ch-8048, Zurich, Switzerland. The Businesscheck data was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 293 Ti Rakau Drive, East Tamaki, Auckland | Registered & physical | 15 Dec 2008 |
| 293 Ti Rakau Drive, East Tamaki, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 15 Dec 2008 |
| Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 11 Nov 2022 |
| 281 Ti Rakau Drive, Burswood, Auckland, 2013 | Registered & service | 04 Jun 2025 |
Directors
| 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 | 15 Dec 2008 - current |
|
Praful Chandaria
Singapore,
Address used since 20 Sep 2013 |
Director | 20 Sep 2013 - current |
|
Shamsher Hassanali Moti Kanji
#04-09 Seascape, Singapore, 098309
Address used since 02 Feb 2023 |
Director | 02 Feb 2023 - current |
|
Samuel Gillies Waller
Remuera, Auckland, 1050
Address used since 26 May 2025
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 |
|
Shamsher Kanji
No. 08-02, St Regis Residences, Singapore, 247912
Address used since 10 Jan 2011 |
Director | 20 Jan 2010 - 19 Sep 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 281 Ti Rakau Drive, Burswood, Auckland, 2013 | Registered & service | 04 Jun 2025 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
December
Financial report filing month
26 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Industrial Corporation Sa Other (Other) |
Buckhauserstrasse 11, Ch-8048 Zurich, Switzerland |
21 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Metalcraft Group Limited Shareholder NZBN: 9429040741291 Company Number: 45129 Entity |
15 Dec 2008 - 27 Jun 2010 | |
|
Metalcraft Group Limited Shareholder NZBN: 9429040741291 Company Number: 45129 Entity |
15 Dec 2008 - 27 Jun 2010 | |
|
Industrial Investments Group Limited Shareholder NZBN: 9429032295825 Company Number: 2231787 Entity |
29 Dec 2009 - 27 Jun 2010 | |
|
Industrial Investments Group Limited Shareholder NZBN: 9429032295825 Company Number: 2231787 Entity |
29 Dec 2009 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pacific Industrial Corporation Sa |
| Type | Company |
| Ultimate Holding Company Number | 21218 |
| Country of origin | PA |
| Address |
Buckhaserstrasse 11 Zurich CH-8048 |
Location
Companies nearby
 |
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 |