General information
Industrial Processors Limited
Type: NZ Limited Company (Ltd)9429038242526
New Zealand Business Number
825211
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F332240 - Mineral Wholesaling Nec
Industry classification codes with description
Industrial Processors Limited (issued an NZ business number of 9429038242526) was registered on 12 Sep 1996. 5 addresess are in use by the company: 70 Waitakere Road, Rd 2, Henderson, 0782 (type: delivery, postal). Level One, 2 Kalmia Street, Ellerslie, Auckland had been their registered address, up until 31 Jan 2011. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
London Company 2018 Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Mineral wholesaling nec" (business classification F332240) is the category the ABS issued Industrial Processors Limited. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Waitakere Road, Rd 2, Henderson, 0782 | Physical & registered & service | 31 Jan 2011 |
| 70 Waitakere Road, Rd 2, Henderson, 0782 | Delivery & office | 06 Nov 2019 |
| Po Box 36, Waitakere, Auckland, 0660 | Postal | 06 Nov 2019 |
Contact info
64 9 8109627
Phone (Phone)
info@perlite.co.nz
Email
www.perlite.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Malaghan
Kohimarama, Auckland, 1071
Address used since 25 Sep 2015 |
Director | 01 Apr 2011 - current |
|
Brent Kilkelly
Essendon, Victoria, 3040
Address used since 01 Apr 2011
Padstow, Nsw, 2211
Address used since 01 Jan 1970
Padstow, Nsw, 2211
Address used since 01 Jan 1970 |
Director | 01 Apr 2011 - 21 Apr 2020 |
|
Graham Leonard Malaghan
St Heliers, Auckland, 1071
Address used since 23 Jul 2004 |
Director | 12 Sep 1996 - 01 Apr 2011 |
|
Anthony Thomas Nigro
St Heliers Bay, Auckland,
Address used since 12 Sep 1996 |
Director | 12 Sep 1996 - 01 Apr 2001 |
|
Stephen Grant Collins
Torbay, Auckland,
Address used since 18 Feb 1998 |
Director | 18 Feb 1998 - 16 May 2000 |
|
Ronald Michael Hayward
R D 1, Alfriston,
Address used since 12 Sep 1996 |
Director | 12 Sep 1996 - 06 Aug 1997 |
Addresses
Principal place of activity
| 70 Waitakere Road , Rd 2 , Henderson , 0782 |
| Previous address | Type | Period |
|---|---|---|
| Level One, 2 Kalmia Street, Ellerslie, Auckland | Registered & physical | 20 Jun 2006 - 31 Jan 2011 |
| 3rd Floor, 171 Hobson Street, Auckland | Registered | 11 Apr 2000 - 20 Jun 2006 |
| First Floor, 4 Waipuna Road, Mt Wellngton, Auckland | Physical | 10 Dec 1998 - 20 Jun 2006 |
| 3rd Floor, 171 Hobson Street, Auckland | Physical | 10 Dec 1998 - 10 Dec 1998 |
| Fleming Bish & Somerville, 15 Sale Street, Auckland | Registered | 12 Mar 1998 - 11 Apr 2000 |
| 3rd Floor, 171 Hobson Street, Auckland | Registered | 03 Sep 1997 - 12 Mar 1998 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
London Company 2018 Limited Shareholder NZBN: 9429046575272 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malaghan, Mathew Leonard Individual |
Kohimarama Auckland 1071 |
12 Sep 1996 - 06 Nov 2019 |
|
Malaghan, Graham Leonard Individual |
St Heliers Auckland 1071 |
12 Sep 1996 - 06 Nov 2019 |
|
Malaghan, Graham Leonard Individual |
St Heliers Auckland 1071 |
12 Sep 1996 - 06 Nov 2019 |
|
Malaghan, Mathew Leonard Individual |
Kohimarama Auckland 1071 |
12 Sep 1996 - 06 Nov 2019 |
|
Williams, Christopher Dan Individual |
St Heliers Auckland 1071 |
12 Sep 1996 - 20 Feb 2018 |
|
Brent Kilkelly Director |
Essendon Victoria 3040 |
20 Feb 2018 - 06 Nov 2019 |
|
Kilkelly, Brent Individual |
Essendon Victoria 3040 |
20 Feb 2018 - 06 Nov 2019 |
Location
Companies nearby
 |
Ausperl Chemicals (nz) Limited 70 Waitakere Road |
|
Romndahl Trustee Company Limited Level 2, 87 Central Park Drive |
|
Price Baker Berridge Trustee Company Limited Level 2, 87 Central Park Drive |
|
The Henderson Parish Trust Board 425 Great North Road |
|
Hendrix Refrigeration Limited 11 Bethells Rd |
|
Auckland Motorcycle Services Limited 74a Waitakere Road |
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