Precision Technology Group Limited was registered on 23 Sep 2010 and issued a business number of 9429031369770. This registered LTD company has been managed by 5 directors: Paul S. - an active director whose contract started on 01 Jul 2021,
Benjamin Mark Irons - an active director whose contract started on 01 Jul 2021,
Simon William English - an active director whose contract started on 01 Jul 2021,
Kenneth Ross Irons - an inactive director whose contract started on 09 Jun 2020 and was terminated on 21 Feb 2022,
Brendon Warwick Cane - an inactive director whose contract started on 23 Sep 2010 and was terminated on 09 Jun 2020.
According to BizDb's information (updated on 30 Mar 2024), this company uses 1 address: 151A Waterloo Road, Hornby, Christchurch, 8042 (category: postal, office).
Up to 13 Jul 2020, Precision Technology Group Limited had been using 80 Lake Terrace, Taupo, Taupo as their registered address.
BizDb identified more names for this company: from 22 Sep 2010 to 27 Apr 2021 they were named Precision Tracking Limited.
A total of 690000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 414000 shares are held by 1 entity, namely:
Glenure Investments Limited (an entity) located at Karori, Wellington postcode 6012.
The 2nd group consists of 1 shareholder, holds 30% shares (exactly 207000 shares) and includes
Irons, Benjamin Mark - located at Queenstown.
The next share allocation (69000 shares, 10%) belongs to 2 entities, namely:
Irons, Kenneth Ross, located at Fendalton, Christchurch (an individual),
Kenneth Irons, located at Fendalton, Christchurch (a director). Precision Technology Group Limited is classified as "Software development service nec" (ANZSIC M700050).
Principal place of activity
151a Waterloo Road, Hornby, Christchurch, 8042 New Zealand
Previous addresses
Address #1: 80 Lake Terrace, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 17 Jul 2017 to 13 Jul 2020
Address #2: 14 Ruapehu Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 23 Sep 2010 to 17 Jul 2017
Basic Financial info
Total number of Shares: 690000
Annual return filing month: July
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 414000 | |||
Entity (NZ Limited Company) | Glenure Investments Limited Shareholder NZBN: 9429048852456 |
Karori Wellington 6012 New Zealand |
24 Sep 2021 - |
Shares Allocation #2 Number of Shares: 207000 | |||
Director | Irons, Benjamin Mark |
Queenstown 9371 New Zealand |
24 Sep 2021 - |
Shares Allocation #3 Number of Shares: 69000 | |||
Individual | Irons, Kenneth Ross |
Fendalton Christchurch 8052 New Zealand |
25 Apr 2021 - |
Director | Kenneth Ross Irons |
Fendalton Christchurch 8052 New Zealand |
25 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Precision Farming Limited Shareholder NZBN: 9429032135329 Company Number: 2283647 |
23 Sep 2010 - 25 Apr 2021 | |
Entity | Precision Tracking (nz) Limited Shareholder NZBN: 9429032135329 Company Number: 2283647 |
Taupo Taupo 3330 New Zealand |
23 Sep 2010 - 25 Apr 2021 |
Entity | Precision Tracking (nz) Limited Shareholder NZBN: 9429032135329 Company Number: 2283647 |
Hornby Christchurch 8042 New Zealand |
23 Sep 2010 - 25 Apr 2021 |
Paul S. - Director
Appointment date: 01 Jul 2021
Benjamin Mark Irons - Director
Appointment date: 01 Jul 2021
Address: Queenstown, 9371 New Zealand
Address used since 01 Jul 2021
Simon William English - Director
Appointment date: 01 Jul 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jul 2021
Kenneth Ross Irons - Director (Inactive)
Appointment date: 09 Jun 2020
Termination date: 21 Feb 2022
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 09 Jul 2021
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 09 Jun 2020
Brendon Warwick Cane - Director (Inactive)
Appointment date: 23 Sep 2010
Termination date: 09 Jun 2020
Address: Taupo, 3330 New Zealand
Address used since 20 Mar 2013
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