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Precision Autowerk (2007) Limited

Type: NZ Limited Company (Ltd)
9429033059785
NZBN
2038665
Company Number
Registered
Company Status
Current address
Unit 4, Bldg D, 63 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 01 Jun 2022

Precision Autowerk (2007) Limited, a registered company, was incorporated on 01 Nov 2007. 9429033059785 is the business number it was issued. The company has been managed by 2 directors: Brett Carl Sommerville - an active director whose contract started on 01 Nov 2007,
Paul James Gibson - an active director whose contract started on 01 Nov 2007.
Last updated on 03 Jun 2025, the BizDb data contains detailed information about 1 address: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 (types include: registered, physical).
Precision Autowerk (2007) Limited had been using Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland as their registered address up until 01 Jun 2022.
A total of 10000 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 4499 shares (44.99%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01%). Finally there is the 3rd share allocation (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 03 Jun 2015 to 01 Jun 2022

Address: C/-johannesson & Associates Ltd, Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 23 Nov 2010 to 03 Jun 2015

Address: C/-precision Autowerk Limited, 224 Archers Road, Glenfield, Auckland New Zealand

Registered address used from 01 Nov 2007 to 23 Nov 2010

Address: C/-hayes Knight (nz) Limited, 1/100 Bush Road, Albany, Auckland New Zealand

Physical address used from 01 Nov 2007 to 01 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 22 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4499
Entity (NZ Limited Company) Gibson Trustee (2008) Limited
Shareholder NZBN: 9429032811643
Rosedale
Auckland
0632
New Zealand
Individual Gibson, Letitia Jane Paraparaumu
Paraparaumu
5032
New Zealand
Individual Gibson, Paul James Sunnynook
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sommerville, Brett Carl Birkenhead
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Gibson, Paul James Sunnynook
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 5499
Entity (NZ Limited Company) Brett Sommerville Trustees Limited
Shareholder NZBN: 9429032772975
Rosedale
Auckland
0632
New Zealand
Individual Evans, Julie Maree Birkenhead
Auckland
0626
New Zealand
Individual Sommerville, Brett Carl Birkenhead
Auckland
Directors

Brett Carl Sommerville - Director

Appointment date: 01 Nov 2007

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Nov 2007


Paul James Gibson - Director

Appointment date: 01 Nov 2007

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 01 Nov 2007

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