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Precision Profile Limited

Type: NZ Limited Company (Ltd)
9429038303388
NZBN
812073
Company Number
Registered
Company Status
Current address
152b Gladstone Road North
Mosgiel
Mosgiel 9024
New Zealand
Physical & registered & service address used since 30 Nov 2017

Precision Profile Limited, a registered company, was registered on 07 Jun 1996. 9429038303388 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Donald John Armstrong - an active director whose contract started on 30 Jun 2014,
Kris Donald Armstrong - an active director whose contract started on 21 Sep 2022,
Debby Marie Cooper - an inactive director whose contract started on 22 Feb 2006 and was terminated on 17 Nov 2017,
Phillip William Cooper - an inactive director whose contract started on 07 Jun 1996 and was terminated on 30 Jun 2014.
Updated on 05 May 2025, the BizDb data contains detailed information about 1 address: 152B Gladstone Road North, Mosgiel, Mosgiel, 9024 (types include: physical, registered).
Precision Profile Limited had been using 4 Kilmarnock Close, Waldronville, Dunedin as their registered address until 30 Nov 2017.
A total of 1000 shares are allotted to 9 shareholders (5 groups). The first group is comprised of 99 shares (9.9 per cent) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 399 shares (39.9 per cent). Lastly the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 4 Kilmarnock Close, Waldronville, Dunedin, 9018 New Zealand

Registered & physical address used from 20 Mar 2007 to 30 Nov 2017

Address: 36 Greenock Street, Dunedin

Registered address used from 11 Apr 2000 to 20 Mar 2007

Address: 36 Greenock Street, Dunedin

Physical address used from 11 Jun 1996 to 20 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 11 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Marks & Worth Trustee No.8 Limited
Shareholder NZBN: 9429050252817
115 Lower Stuart Street
Dunedin
9016
New Zealand
Individual Armstrong, Kris Donald Andersons Bay
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 399
Individual Armstrong, Hellen Lenore Mosgiel
Mosgiel
9024
New Zealand
Individual Armstrong, Donald John Mosgiel
Mosgiel
9024
New Zealand
Entity (NZ Limited Company) Gca Legal Trustee 2017 Limited
Shareholder NZBN: 9429045925115
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Armstrong, Kris Donald Andersons Bay
Dunedin
9013
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Armstrong, Donald John Mosgiel
Mosgiel
9024
New Zealand
Individual Armstrong, Hellen Lenore Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Armstrong, Donald John Mosgiel
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Armstrong, Emily Kate Andersons Bay
Dunedin
9013
New Zealand
Individual Armstrong, Emily Kate Andersons Bay
Dunedin
9013
New Zealand
Entity Ond Trustees Limited
Shareholder NZBN: 9429037010799
Company Number: 1115219
Dunedin
9016
New Zealand
Entity Phil Cooper Trustee Limited
Shareholder NZBN: 9429041298428
Company Number: 5340281
Waldronville
Dunedin
Null 9018
New Zealand
Individual Cooper, Debby Marie Waldronville
Dunedin

New Zealand
Entity Debby Cooper Trustee Limited
Shareholder NZBN: 9429041298381
Company Number: 5340081
Waldronville
Dunedin
Null 9018
New Zealand
Entity Ond Trustees Limited
Shareholder NZBN: 9429037010799
Company Number: 1115219
Entity Phil Cooper Trustee Limited
Shareholder NZBN: 9429041298428
Company Number: 5340281
Entity Debby Cooper Trustee Limited
Shareholder NZBN: 9429041298381
Company Number: 5340081
Entity P & D Cooper Trustee Limited
Shareholder NZBN: 9429036382040
Company Number: 1230500
Individual Cooper, Phillip William Waldronville
Dunedin

New Zealand
Entity P & D Cooper Trustee Limited
Shareholder NZBN: 9429036382040
Company Number: 1230500
Directors

Donald John Armstrong - Director

Appointment date: 30 Jun 2014

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 30 Jun 2014


Kris Donald Armstrong - Director

Appointment date: 21 Sep 2022

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 21 Sep 2022


Debby Marie Cooper - Director (Inactive)

Appointment date: 22 Feb 2006

Termination date: 17 Nov 2017

Address: Waldronville, Dunedin, 9018 New Zealand

Address used since 01 Mar 2007


Phillip William Cooper - Director (Inactive)

Appointment date: 07 Jun 1996

Termination date: 30 Jun 2014

Address: Waldronville, Dunedin, 9018 New Zealand

Address used since 01 Mar 2007

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