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Precision Construction Limited

Type: NZ Limited Company (Ltd)
9429037659004
NZBN
946009
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 15 Apr 2019
47a Leonard Road
Mount Wellington
Auckland 1060
New Zealand
Postal & delivery address used since 05 Sep 2023
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Office address used since 05 Sep 2023

Precision Construction Limited, a registered company, was started on 10 Mar 1999. 9429037659004 is the NZBN it was issued. ""Building, house construction"" (business classification E301120) is how the company is categorised. The company has been managed by 4 directors: Grant Desmond Millar - an active director whose contract began on 10 Mar 1999,
Daniel Charles Spooner - an active director whose contract began on 01 Apr 2003,
Shalene Trudie Gray - an active director whose contract began on 01 Apr 2018,
Rosemary Linda Macdonald - an inactive director whose contract began on 10 Mar 1999 and was terminated on 04 Oct 2001.
Last updated on 05 May 2024, our database contains detailed information about 1 address: 47A Leonard Road, Mount Wellington, Auckland, 1060 (types include: postal, delivery).
Precision Construction Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address up until 15 Apr 2019.
A total of 100 shares are issued to 20 shareholders (8 groups). The first group is comprised of 28 shares (28 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 10 shares (10 per cent). Finally there is the third share allocation (10 shares 10 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: 47a Leonard Road, Mount Wellington, Auckland, 1060 New Zealand

Postal & delivery address used from 15 Sep 2023

Previous addresses

Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 23 Mar 2011 to 15 Apr 2019

Address #2: C/o-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket New Zealand

Physical address used from 10 Sep 2007 to 23 Mar 2011

Address #3: C/o-alliott Nz Ltd, Ground Floor, 109 Carlton Gore, Newmarket New Zealand

Registered address used from 10 Sep 2007 to 23 Mar 2011

Address #4: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket

Registered & physical address used from 05 Apr 2002 to 10 Sep 2007

Address #5: C/-alliott Thompson Francis Ltd, Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 09 Oct 2001 to 05 Apr 2002

Address #6: Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 09 Oct 2001 to 09 Oct 2001

Address #7: Level 2, 25 Teed Street, Newmarket, Auckland

Registered address used from 09 Oct 2001 to 05 Apr 2002

Address #8: Thompson Francis - Chartered Accountants, Level 2, 25 Teed Street, Newmarket, Auckland

Registered & physical address used from 19 Sep 2000 to 09 Oct 2001

Address #9: Thompson Francis - Chartered Accountants, Level 2, 25 Teed Street, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 19 Sep 2000

Contact info
64 9 5798977
05 Sep 2023 Main office
64 9 5798977
09 Oct 2018 Phone
accounts@precisionconstruction.co.nz
05 Sep 2023 nzbn-reserved-invoice-email-address-purpose
www.precisionconstruction.co.nz
09 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 28
Entity (NZ Limited Company) Gellert Ivanson Trustee Limited
Shareholder NZBN: 9429037366582
20 St Heliers Bay Road
St Heliers, Auckland
1071
New Zealand
Individual Millar, Gregory Victor St Heliers
Auckland
1071
New Zealand
Individual Millar, Grant Desmond Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 10
Entity (NZ Limited Company) Gellert Ivanson Trustee No 12 Limited
Shareholder NZBN: 9429042249320
St Heliers
Auckland
1071
New Zealand
Individual Moule, Amber Jane Glendowie
Auckland
1071
New Zealand
Individual Moule, Robert James Glendowie
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 10
Entity (NZ Limited Company) Gellert Ivanson Trustee No 12 Limited
Shareholder NZBN: 9429042249320
St Heliers
Auckland
1071
New Zealand
Individual Smith, Joanne Marie Mairangi Bay
Auckland
0630
New Zealand
Individual White, Jonathan Andrew Mason Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 26
Individual Spooner, Daniel Charles Beachlands
Auckland
2018
New Zealand
Entity (NZ Limited Company) Jgc Trustee Company Limited
Shareholder NZBN: 9429037534905
Newmarket
Auckland
1149
New Zealand
Individual Spooner, Michelle Connie Beachlands
Auckland
2018
New Zealand
Shares Allocation #5 Number of Shares: 2
Individual Mcclure, Peter John Wilson Onehunga
Auckland
1061
New Zealand
Individual Mcclure, Michael Nicholas Peter Onehunga
Auckland
1061
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Dickson, Simon Morell Hauraki
Auckland
0622
New Zealand
Director Gray, Shalene Trudie Hauraki
Auckland
0622
New Zealand
Shares Allocation #7 Number of Shares: 4
Individual Ryan, Victoria Maria Mount Eden
Auckland
1024
New Zealand
Individual Ryan, Michael John Mount Eden
Auckland
1024
New Zealand
Shares Allocation #8 Number of Shares: 10
Individual Bray, Brittany Alice Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Gilmore, Eli Mangawhai Heads
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gellert Ivanson Trustee No 15 Limited
Shareholder NZBN: 9429049229851
Company Number: 8178088
St Heliers
Auckland
1071
New Zealand
Individual Mcclure, Peter John Onehunga
Auckland
1061
New Zealand
Individual Millar, Byron Douglas Mount Wellington
Auckland
1060
New Zealand
Individual Millar, Byron Douglas Mount Wellington
Auckland
1060
New Zealand
Individual Millar, Byron Douglas Mount Wellington
Auckland
1060
New Zealand
Entity Jgc Trustee Company Limited
Shareholder NZBN: 9429037534905
Company Number: 969346
Newmarket
Auckland
1149
New Zealand
Entity Gellert Ivanson Trustee No 15 Limited
Shareholder NZBN: 9429049229851
Company Number: 8178088
Entity Gellert Ivanson Trustee No 12 Limited
Shareholder NZBN: 9429042249320
Company Number: 5922347
Entity Gellert Ivanson Trustee Limited
Shareholder NZBN: 9429037366582
Company Number: 1014815
16-20 St Heliers Bay Road
St Heliers, Auckland
Null
New Zealand
Entity Jgc Trustee Company Limited
Shareholder NZBN: 9429037534905
Company Number: 969346
Newmarket
Auckland
1149
New Zealand
Entity Jgc Trustee Company Limited
Shareholder NZBN: 9429037534905
Company Number: 969346
Newmarket
Auckland
1149
New Zealand
Entity Jgc Trustee Company Limited
Shareholder NZBN: 9429037534905
Company Number: 969346
Newmarket
Auckland
1149
New Zealand
Entity Jgc Trustee Company Limited
Shareholder NZBN: 9429037534905
Company Number: 969346
Newmarket
Auckland
1149
New Zealand
Entity Jgc Trustee Company Limited
Shareholder NZBN: 9429037534905
Company Number: 969346
Newmarket
Auckland
1149
New Zealand
Entity Gellert Ivanson Trustee No 15 Limited
Shareholder NZBN: 9429049229851
Company Number: 8178088
St Heliers
Auckland
1071
New Zealand
Entity Gellert Ivanson Trustee No 12 Limited
Shareholder NZBN: 9429042249320
Company Number: 5922347
St Heliers
Auckland
1071
New Zealand
Entity Gellert Ivanson Trustee No 12 Limited
Shareholder NZBN: 9429042249320
Company Number: 5922347
St Heliers
Auckland
1071
New Zealand
Entity Gellert Ivanson Trustee Limited
Shareholder NZBN: 9429037366582
Company Number: 1014815
20 St Heliers Bay Road
St Heliers, Auckland
1071
New Zealand
Entity Gellert Ivanson Trustee Limited
Shareholder NZBN: 9429037366582
Company Number: 1014815
16-20 St Heliers Bay Road
St Heliers, Auckland
Null
New Zealand
Entity Gellert Ivanson Trustee Limited
Shareholder NZBN: 9429037366582
Company Number: 1014815
20 St Heliers Bay Road
St Heliers, Auckland
Null 1071
New Zealand
Entity Gellert Ivanson Trustee Limited
Shareholder NZBN: 9429037366582
Company Number: 1014815
20 St Heliers Bay Road
St Heliers, Auckland
1071
New Zealand
Entity Gellert Ivanson Trustee Limited
Shareholder NZBN: 9429037366582
Company Number: 1014815
20 St Heliers Bay Road
St Heliers, Auckland
1071
New Zealand
Other Trustees In The Macdonald Millar Trust
Individual Millar, Juliana Parnell
Auckland
1052
New Zealand
Other Null - Trustees In The Puriri Family Trust
Other Null - Trustees In The Macdonald Millar Trust
Other Trustees In The Puriri Family Trust
Directors

Grant Desmond Millar - Director

Appointment date: 10 Mar 1999

Address: Parnell, Auckland, 1052 New Zealand

Address used since 30 Sep 2009


Daniel Charles Spooner - Director

Appointment date: 01 Apr 2003

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 01 Aug 2007


Shalene Trudie Gray - Director

Appointment date: 01 Apr 2018

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 02 Feb 2023

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 07 Dec 2020

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 Apr 2018


Rosemary Linda Macdonald - Director (Inactive)

Appointment date: 10 Mar 1999

Termination date: 04 Oct 2001

Address: Kohimarama, Auckland,

Address used since 10 Mar 1999

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