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Precision Components Limited

Type: NZ Limited Company (Ltd)
9429038749193
NZBN
615310
Company Number
Registered
Company Status
063560936
GST Number
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
141 Diana Drive
Wairau Valley
Auckland 0627
New Zealand
Physical & registered & service address used since 13 Oct 2011
Po Box 65003
Mairangi Bay
Auckland 0754
New Zealand
Postal address used since 25 Oct 2019
141 Diana Drive
Wairau Valley
Auckland 0627
New Zealand
Office & delivery address used since 25 Oct 2019

Precision Components Limited was incorporated on 16 Dec 1993 and issued a business number of 9429038749193. The registered LTD company has been managed by 2 directors: Duncan John George - an active director whose contract began on 16 Dec 1993,
Hubertus Johanus Bult - an inactive director whose contract began on 01 Dec 2011 and was terminated on 15 Dec 2011.
As stated in our information (last updated on 15 Mar 2024), the company filed 1 address: Po Box 65003, Mairangi Bay, Auckland, 0754 (types include: postal, office).
Until 13 Oct 2011, Precision Components Limited had been using 42 Apollo Drive, Mairangi Bay, Auckland as their registered address.
A total of 10000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 9999 shares are held by 3 entities, namely:
Bult, Hubertus Johanus (an individual) located at Greenhithe, Auckland postcode 0632,
George, Duncan J (an individual) located at Rd 3, Albany postcode 0793,
George, Rachael Margaret (an individual) located at Rd 3, Albany postcode 0793.
Another group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
George, Duncan John - located at Rd 3, Albany. Precision Components Limited has been classified as "General engineering" (business classification C249910).

Addresses

Principal place of activity

141 Diana Drive, Wairau Valley, Auckland, 0627 New Zealand


Previous addresses

Address #1: 42 Apollo Drive, Mairangi Bay, Auckland New Zealand

Registered & physical address used from 07 Nov 2005 to 13 Oct 2011

Address #2: 220 Bush Road, Albany, Auckland

Registered address used from 11 Nov 2002 to 07 Nov 2005

Address #3: 1/c4 Henry Rose Place, Cnr Rosedale Road, Albany, Auckland

Physical address used from 31 Oct 1996 to 07 Nov 2005

Address #4: 220 Bush Road, Albany, Auckland

Physical address used from 31 Oct 1996 to 31 Oct 1996

Address #5: Unit E, 12 Vega Place, Mairangi Bay, Auckland

Registered address used from 12 Aug 1996 to 11 Nov 2002

Contact info
64 9 4154590
11 Oct 2018 Phone
invoicing@pcltd.co.nz
25 Oct 2019 nzbn-reserved-invoice-email-address-purpose
admin@pcltd.co.nz
11 Oct 2018 Email
www.precisioncomponents.co.nz
11 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Individual Bult, Hubertus Johanus Greenhithe
Auckland
0632
New Zealand
Individual George, Duncan J Rd 3
Albany
0793
New Zealand
Individual George, Rachael Margaret Rd 3
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual George, Duncan John Rd 3
Albany
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nobilo, Deborah Gulf Harbour
Whangaparaoa
Individual George, Peter Trevor Birkenhead
Auckland
Individual George, Peter T Birkenhead
Auckland
Directors

Duncan John George - Director

Appointment date: 16 Dec 1993

Address: Rd 3, Albany, 0793 New Zealand

Address used since 03 Nov 2016


Hubertus Johanus Bult - Director (Inactive)

Appointment date: 01 Dec 2011

Termination date: 15 Dec 2011

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Dec 2011

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