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Precision Microcircuits Limited

Type: NZ Limited Company (Ltd)
9429038567360
NZBN
656955
Company Number
Registered
Company Status
65261308
GST Number
No Abn Number
Australian Business Number
Current address
1654 Mangorei Road
Rd 1
New Plymouth 4371
New Zealand
Physical & service address used since 29 Jun 2015
1654 Mangorei Road
Rd 1
New Plymouth 4371
New Zealand
Registered address used since 19 Jul 2019
Po Box 2002
New Plymouth 4342
New Zealand
Postal address used since 22 Jul 2019

Precision Microcircuits Limited, a registered company, was registered on 30 Aug 1995. 9429038567360 is the NZBN it was issued. The company has been supervised by 2 directors: Antony Robert Burn - an active director whose contract started on 10 Mar 2000,
Barrie Mckay Carruthers - an inactive director whose contract started on 30 Aug 1995 and was terminated on 21 Feb 2020.
Updated on 08 Jun 2025, our database contains detailed information about 1 address: Po Box 2002, New Plymouth, 4342 (types include: postal, office).
Precision Microcircuits Limited had been using Pricewaterhousecoopers, 54 Gill Street, New Plymouth as their registered address until 19 Jul 2019.
All company shares (20000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Avey, Desiree Maria (an individual) located at Rd 1, New Plymouth postcode 4371,
Wilkinson, Charles Beswick (an individual) located at New Plymouth postcode 4310,
Burn, Anthony Robert (an individual) located at New Plymouth.

Addresses

Other active addresses

Address #4: 1654 Mangorei Road, Rd 1, New Plymouth, 4371 New Zealand

Office & delivery address used from 22 Jul 2019

Principal place of activity

1654 Mangorei Road, Rd 1, New Plymouth, 4371 New Zealand


Previous addresses

Address #1: Pricewaterhousecoopers, 54 Gill Street, New Plymouth New Zealand

Registered address used from 18 Jun 2009 to 19 Jul 2019

Address #2: Precision Microcircuits Ltd, Private Bag 2002, New Plymouth New Zealand

Physical address used from 13 May 2003 to 29 Jun 2015

Address #3: Pricewaterhousecoopers, Corner Devon Street West And Robe Street, New Plymouth

Physical address used from 31 May 2000 to 13 May 2003

Address #4: C/- Messrs Coopers & Lybrand, Corner Devon Street West And Robe Street, New Plymouth

Physical address used from 31 May 2000 to 31 May 2000

Address #5: C/- Messrs Coopers & Lybrand, Corner Devon Street West And Robe Street, New Plymouth

Registered address used from 31 May 2000 to 18 Jun 2009

Contact info
64 06 7533620
22 Jul 2019 Phone
admin@precisionmicro.co.nz
22 Jul 2019 nzbn-reserved-invoice-email-address-purpose
pml.nz
22 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: July

Annual return last filed: 08 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Individual Avey, Desiree Maria Rd 1
New Plymouth
4371
New Zealand
Individual Wilkinson, Charles Beswick New Plymouth
4310
New Zealand
Individual Burn, Anthony Robert New Plymouth

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carruthers, Estate Of Barrie Mckay Rd 1
New Plymouth
4371
New Zealand
Individual Carruthers, Estate Of Barrie Mckay Rd 1
New Plymouth
4371
New Zealand
Individual Reeves, St Ledger Manning New Plymouth

New Zealand
Individual Carruthers, Peter Bain Tauranga South
3112
New Zealand
Individual Carruthers, Barrie Mckay New Plymouth
Individual Carruthers, Barrie Mckay New Plymouth
Individual Carruthers, Barrie Mckay New Plymouth
Directors

Antony Robert Burn - Director

Appointment date: 10 Mar 2000

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 07 Jul 2014


Barrie Mckay Carruthers - Director (Inactive)

Appointment date: 30 Aug 1995

Termination date: 21 Feb 2020

Address: New Plymouth, New Plymouth, 4371 New Zealand

Address used since 14 Jul 2015

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