Industrial Group Limited
Type: NZ Limited Company (Ltd)Industrial Group Limited (issued a New Zealand Business Number of 9429038766961) was started on 08 Nov 1993. 4 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up until 02 Mar 2020. Industrial Group Limited used other aliases, namely: Holdwell Group Thirtysix Limited from 08 Nov 1993 to 17 Jun 1994. 2000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000000 shares (100 per cent of shares), namely:
Tracey, Robert George (an individual) located at Epsom, Auckland postcode 1023. Businesscheck's data was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| N/a | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Nov 2001 |
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 09 Nov 2011 |
Director | 08 Nov 1993 - current |
|
Ian Francis Wolfgram
Epsom, Auckland, 1023
Address used since 23 Jul 2021 |
Director | 23 Jul 2021 - current |
|
Alan Lambourne
Devonport,
Address used since 20 May 1994 |
Director | 20 May 1994 - 03 Aug 1998 |
|
Charles Weston Prince
Auckland 3,
Address used since 08 Nov 1993 |
Director | 08 Nov 1993 - 20 May 1994 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 04 Oct 2019 - 02 Mar 2020 |
| Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Jun 2018 - 04 Oct 2019 |
| Ford Building, 86 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 17 Feb 2011 - 05 Jun 2018 |
| Level Five, Reserve Bank Building, 67 Customs Street East, Auckland | Registered & physical | 23 Dec 1997 - 23 Dec 1997 |
| Customhouse, Level 9, 50 Anzac Avenue, Auckland | Registered & physical | 23 Dec 1997 - 17 Feb 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tracey, Robert George Individual |
Epsom Auckland 1023 |
23 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hally, Grant Ian Individual |
Remuera Auckland 1050 |
08 Nov 1993 - 23 Jul 2021 |
 |
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