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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Tough, Nichole Dawn |
Mission Bay Auckland 1071 New Zealand |
15 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | Tough, Martin Connon |
Mission Bay Auckland 1071 New Zealand |
27 May 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Tough, Martin Connon |
Mission Bay Auckland 1071 New Zealand |
14 Jul 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rankine, Bruce Marshall |
St Heliers Auckland 1071 New Zealand |
14 Jul 1997 - 13 Feb 2024 |
| Individual | Rankine, Bruce Marshall |
St Heliers Auckland 1071 New Zealand |
14 Jul 1997 - 13 Feb 2024 |
| Individual | Rankine, Bruce Marshall |
St Heliers Auckland 1071 New Zealand |
14 Jul 1997 - 13 Feb 2024 |
| Individual | Haines, Mark Anthony |
Beachlands Auckland 2018 New Zealand |
14 Jul 1997 - 13 Feb 2024 |
| Individual | Haines, Mark Anthony |
Beachlands Auckland 2018 New Zealand |
14 Jul 1997 - 13 Feb 2024 |
| Individual | Haines, Mark Anthony |
Beachlands Auckland 2018 New Zealand |
14 Jul 1997 - 13 Feb 2024 |
| Individual | Rankine, Bruce Marshall |
St Heliers Auckland 1071 New Zealand |
14 Jul 1997 - 13 Feb 2024 |
| Individual | Rankine, Bruce Marshall |
St Heliers Auckland 1071 New Zealand |
14 Jul 1997 - 13 Feb 2024 |
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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