Precision Earthworks Limited was registered on 24 Apr 2013 and issued a New Zealand Business Number of 9429030254480. The registered LTD company has been managed by 2 directors: Mason Guy Slako - an active director whose contract started on 24 Apr 2013,
Graeme Mark Hancock - an inactive director whose contract started on 26 Jun 2017 and was terminated on 13 Feb 2019.
As stated in BizDb's data (last updated on 27 Apr 2024), the company filed 1 address: 11 Perkins Drive, Rd 6, Tauranga, 3176 (category: physical, registered).
Up to 06 Apr 2020, Precision Earthworks Limited had been using 50 Corbett Drive, Rd 6, Tauranga as their registered address.
BizDb identified more names used by the company: from 19 Apr 2013 to 24 Apr 2013 they were called Slako Earthworks Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Slako Developments Trustees Limited (an entity) located at Rd 6, Tauranga postcode 3176.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Slako, Pauline Angela - located at Rd 6, Tauranga.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Slako, Mason Guy, located at Rd 6, Tauranga (a director). Precision Earthworks Limited was categorised as "Road construction, repair or sealing" (business classification E310170).
Previous addresses
Address: 50 Corbett Drive, Rd 6, Tauranga, 3176 New Zealand
Registered & physical address used from 24 Jun 2019 to 06 Apr 2020
Address: 11 Perkins Drive, Rd 6, Tauranga, 3176 New Zealand
Registered & physical address used from 08 Apr 2019 to 24 Jun 2019
Address: Level 1, 2 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 14 Sep 2017 to 08 Apr 2019
Address: 2 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 26 May 2017 to 14 Sep 2017
Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Physical & registered address used from 21 Sep 2016 to 26 May 2017
Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Registered & physical address used from 30 Aug 2016 to 21 Sep 2016
Address: 277 Broadway Ave, Terrace End, Palmerston North, 4410 New Zealand
Registered & physical address used from 24 Apr 2013 to 30 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Slako Developments Trustees Limited Shareholder NZBN: 9429030239203 |
Rd 6 Tauranga 3176 New Zealand |
14 Sep 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Slako, Pauline Angela |
Rd 6 Tauranga 3176 New Zealand |
06 Sep 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Slako, Mason Guy |
Rd 6 Tauranga 3176 New Zealand |
24 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morrow-slako, Pauline Angela |
Rd 6 Tauranga 3176 New Zealand |
24 Apr 2013 - 06 Sep 2017 |
Individual | Hancock, Rachel Lorraine |
Rd 4 Taupo 3384 New Zealand |
28 Aug 2017 - 15 Feb 2019 |
Individual | Hancock, Rachel Lorraine |
Rd 4 Taupo 3384 New Zealand |
28 Aug 2017 - 15 Feb 2019 |
Individual | Hancock, Graeme Mark |
Rd 4 Taupo 3384 New Zealand |
28 Aug 2017 - 15 Feb 2019 |
Mason Guy Slako - Director
Appointment date: 24 Apr 2013
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 27 Mar 2020
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 01 Sep 2016
Address: Tauranga, 3176 New Zealand
Address used since 09 Jul 2019
Graeme Mark Hancock - Director (Inactive)
Appointment date: 26 Jun 2017
Termination date: 13 Feb 2019
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 26 Jun 2017
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