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Precision Builders Hb Limited

Type: NZ Limited Company (Ltd)
9429033109237
NZBN
1989779
Company Number
Registered
Company Status
Current address
86 Station Street
Napier South
Napier 4110
New Zealand
Physical & registered & service address used since 11 Oct 2021

Precision Builders Hb Limited was started on 28 Sep 2007 and issued an NZ business identifier of 9429033109237. The registered LTD company has been supervised by 1 director, named Arran Brian Beckett - an active director whose contract started on 28 Sep 2007.
As stated in our data (last updated on 05 May 2025), the company uses 1 address: 86 Station Street, Napier South, Napier, 4110 (types include: physical, registered).
Up until 11 Oct 2021, Precision Builders Hb Limited had been using 86 Station Street, Napier South, Napier as their physical address.
BizDb identified past names used by the company: from 28 Sep 2007 to 18 Aug 2008 they were named Magma Building Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Beckett, Arran Brian (an individual) located at Clive, Clive postcode 4102.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Beckett, Sarah Margaret - located at Clive, Clive.
The 3rd share allotment (98 shares, 98%) belongs to 3 entities, namely:
Beckett, Sarah Margaret, located at Clive, Clive (an individual),
Beckett, Arran Brian, located at Clive, Napier (an individual),
Willis, Lawrence William, located at Napier (an individual).

Addresses

Previous addresses

Address: 86 Station Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 18 Nov 2013 to 11 Oct 2021

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand

Registered & physical address used from 06 Oct 2011 to 18 Nov 2013

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Registered & physical address used from 04 Nov 2009 to 06 Oct 2011

Address: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier

Registered & physical address used from 10 Nov 2008 to 04 Nov 2009

Address: Palairet Pearson, 86 Station Street, Napier

Physical & registered address used from 28 Sep 2007 to 10 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Beckett, Arran Brian Clive
Clive
4102
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Beckett, Sarah Margaret Clive
Clive
4102
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Beckett, Sarah Margaret Clive
Clive
4102
New Zealand
Individual Beckett, Arran Brian Clive
Napier
4102
New Zealand
Individual Willis, Lawrence William Napier

New Zealand
Directors

Arran Brian Beckett - Director

Appointment date: 28 Sep 2007

Address: Clive, Clive, 4102 New Zealand

Address used since 26 Sep 2018

Address: Clive, Napier, 4102 New Zealand

Address used since 28 Sep 2011

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