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Precon Limited

Type: NZ Limited Company (Ltd)
9429030559332
NZBN
3946558
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
Po Box 128150
Remuera
Auckland 1541
New Zealand
Postal address used since 25 Apr 2020
Level 3, 90 Symonds Street
Grafton
Auckland 1010
New Zealand
Office & delivery address used since 25 Apr 2020
Level 1, Grant Thornton Building, 152 Fanshawe St
Auckland 1010
New Zealand
Registered & physical & service address used since 11 Nov 2022

Precon Limited, a registered company, was launched on 13 Aug 2012. 9429030559332 is the NZ business identifier it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company has been categorised. The company has been managed by 1 director, named Geoffrey Thomas Horne - an active director whose contract began on 13 Aug 2012.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: Level 1, Grant Thornton Building, 152 Fanshawe St, Auckland, 1010 (registered address),
Level 1, Grant Thornton Building, 152 Fanshawe St, Auckland, 1010 (physical address),
Level 1, Grant Thornton Building, 152 Fanshawe St, Auckland, 1010 (service address),
Po Box 128150, Remuera, Auckland, 1541 (postal address) among others.
Precon Limited had been using 83 Laurence Street, Manly, Auckland as their physical address up until 11 Nov 2022.
A total of 12000 shares are allotted to 7 shareholders (4 groups). The first group consists of 10560 shares (88 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 1200 shares (10 per cent). Lastly the next share allocation (120 shares 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 3, 90 Symonds Street, Grafton, Auckland, 1010 New Zealand


Previous addresses

Address #1: 83 Laurence Street, Manly, Auckland, 0930 New Zealand

Physical address used from 31 Mar 2022 to 11 Nov 2022

Address #2: Level 3, 90 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 05 May 2020 to 11 Nov 2022

Address #3: 2 Rotomahana Terrace, Remuera, Auckland 1050, Remuera, Auckland, 1050 New Zealand

Physical address used from 18 Mar 2019 to 31 Mar 2022

Address #4: 38 Ranui Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 27 May 2016 to 18 Mar 2019

Address #5: Level 8, 90 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 03 May 2016 to 05 May 2020

Address #6: Level 8, 90 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 03 May 2016 to 27 May 2016

Address #7: 11 Kildare Avenue, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 10 Mar 2015 to 03 May 2016

Address #8: 177 Riddell Road, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 04 Mar 2014 to 10 Mar 2015

Address #9: 193 Kitchener Road, Pukekohe, Auckland, 2120 New Zealand

Physical & registered address used from 13 Aug 2012 to 04 Mar 2014

Contact info
64 27 5657660
25 Apr 2020 Phone
geoff.horne@precon.co.nz
25 Apr 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10560
Entity (NZ Limited Company) Dlt (2024) 1 Limited
Shareholder NZBN: 9429051822590
Albany
Auckland
0632
New Zealand
Individual Horne, Lara Auckland
1010
New Zealand
Director Horne, Geoffrey Thomas Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1200
Individual Simmonds, Kate Amanda Grey Lynn
Auckland
1021
New Zealand
Individual Fenwick, Evan Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 120
Director Horne, Geoffrey Thomas Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 120
Individual Horne, Lara Auckland
1010
New Zealand
Directors

Geoffrey Thomas Horne - Director

Appointment date: 13 Aug 2012

Address: Auckland, 1010 New Zealand

Address used since 03 Nov 2022

Address: Manly, Auckland, 1050 New Zealand

Address used since 07 Apr 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Mar 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Apr 2016

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