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Precision Sheetmetals Limited

Type: NZ Limited Company (Ltd)
9429038045998
NZBN
866245
Company Number
Registered
Company Status
Current address
Unit H2, 18 Triton Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 19 Apr 2022
G2, 5 Orbit Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 15 Dec 2023

Precision Sheetmetals Limited, a registered company, was registered on 14 Jul 1997. 9429038045998 is the business number it was issued. The company has been managed by 2 directors: Martin Connon Tough - an active director whose contract started on 14 Jul 1997,
Mark Anthony Haines - an inactive director whose contract started on 14 Jul 1997 and was terminated on 07 Dec 2023.
Updated on 02 Jun 2025, the BizDb database contains detailed information about 1 address: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (category: registered, service).
Precision Sheetmetals Limited had been using Unit H2, 14-22 Triton Drive, Rosedale, Auckland as their registered address up until 19 Apr 2022.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 998 shares (99.8%). Lastly there is the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Unit H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 11 May 2021 to 19 Apr 2022

Address #2: 2g Amera Place, Botany, Auckland, 2013 New Zealand

Registered & physical address used from 18 Sep 2020 to 11 May 2021

Address #3: 14-22 Triton Drive, Rosedale, Albany, 0632 New Zealand

Registered & physical address used from 28 Apr 2017 to 18 Sep 2020

Address #4: 14-22 Triton Drive, Albany New Zealand

Registered & physical address used from 07 Jun 2007 to 28 Apr 2017

Address #5: 11 Anzac Street, Takapuna, Auckland

Registered address used from 11 Apr 2000 to 07 Jun 2007

Address #6: 11 Anzac Street, Takapuna, Auckland

Physical address used from 14 Jul 1997 to 07 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 06 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Tough, Nichole Dawn Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Tough, Martin Connon Mission Bay
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tough, Martin Connon Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rankine, Bruce Marshall St Heliers
Auckland
1071
New Zealand
Individual Rankine, Bruce Marshall St Heliers
Auckland
1071
New Zealand
Individual Rankine, Bruce Marshall St Heliers
Auckland
1071
New Zealand
Individual Haines, Mark Anthony Beachlands
Auckland 2018

New Zealand
Individual Haines, Mark Anthony Beachlands
Auckland 2018

New Zealand
Individual Haines, Mark Anthony Beachlands
Auckland 2018

New Zealand
Individual Rankine, Bruce Marshall St Heliers
Auckland
1071
New Zealand
Individual Rankine, Bruce Marshall St Heliers
Auckland
1071
New Zealand
Directors

Martin Connon Tough - Director

Appointment date: 14 Jul 1997

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 10 May 2013


Mark Anthony Haines - Director (Inactive)

Appointment date: 14 Jul 1997

Termination date: 07 Dec 2023

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 20 Apr 2016

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