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Precision 40 Limited

Type: NZ Limited Company (Ltd)
9429034768631
NZBN
1634483
Company Number
Registered
Company Status
Current address
62 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Physical & registered & service address used since 20 May 2016
62 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Registered & service address used since 16 May 2023

Precision 40 Limited, a registered company, was incorporated on 12 May 2005. 9429034768631 is the NZ business number it was issued. The company has been managed by 2 directors: Ronald John Logan - an active director whose contract started on 12 May 2005,
Angela Cushla Logan - an active director whose contract started on 12 May 2005.
Last updated on 12 Apr 2024, our database contains detailed information about 1 address: 62 Mana Esplanade, Paremata, Porirua, 5026 (type: registered, service).
Precision 40 Limited had been using Unit 4, 73 Kenepuru Drive, Porirua as their physical address up until 20 May 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 10 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 90 shares (90%).

Addresses

Previous addresses

Address #1: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Physical & registered address used from 14 May 2012 to 20 May 2016

Address #2: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua New Zealand

Registered & physical address used from 03 Jun 2010 to 14 May 2012

Address #3: Deans & Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua

Physical & registered address used from 12 May 2005 to 03 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Logan, Ronald John Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Logan, Angela Cushla Whitianga
Whitianga
3510
New Zealand
Directors

Ronald John Logan - Director

Appointment date: 12 May 2005

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 07 May 2020

Address: Whitby, Porirua, 5024 New Zealand

Address used since 27 May 2010

Address: Feilding, 4702 New Zealand

Address used since 09 May 2017


Angela Cushla Logan - Director

Appointment date: 12 May 2005

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 07 May 2020

Address: Whitby, Porirua, 5024 New Zealand

Address used since 27 May 2010

Address: Feilding, 4702 New Zealand

Address used since 09 May 2017

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