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Precision Technology Group Limited

Type: NZ Limited Company (Ltd)
9429031369770
NZBN
3140747
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
151a Waterloo Road
Hornby
Christchurch 8042
New Zealand
Registered & physical & service address used since 13 Jul 2020
151a Waterloo Road
Hornby
Christchurch 8042
New Zealand
Postal & office & delivery address used since 01 Aug 2021

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).

Addresses

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

Contact info
kenneth.irons@precisionfarming.co.nz
Email
accounts@precisionfarming.co.nz
01 May 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 414000
Entity (NZ Limited Company) Glenure Investments Limited
Shareholder NZBN: 9429048852456
Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 207000
Director Irons, Benjamin Mark Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 69000
Individual Irons, Kenneth Ross Fendalton
Christchurch
8052
New Zealand
Director Kenneth Ross Irons Fendalton
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Precision Farming Limited
Shareholder NZBN: 9429032135329
Company Number: 2283647
Entity Precision Tracking (nz) Limited
Shareholder NZBN: 9429032135329
Company Number: 2283647
Taupo
Taupo
3330
New Zealand
Entity Precision Tracking (nz) Limited
Shareholder NZBN: 9429032135329
Company Number: 2283647
Hornby
Christchurch
8042
New Zealand
Directors

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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