Groom Precision Engineering Limited

Groom Precision Engineering Limited was registered on 06 Sep 1982 and issued a number of 9429040199863. This registered LTD company has been run by 4 directors: James Frederick Groom - an active director whose contract began on 14 Jan 1993,
Donald Charles Graham - an active director whose contract began on 12 May 2003,
Lindsay Greig Hill - an inactive director whose contract began on 20 Jun 2001 and was terminated on 12 May 2003,
Malcolm John Hicks - an inactive director whose contract began on 26 Feb 1990 and was terminated on 20 Jun 2001.
According to BizDb's database (updated on 24 Mar 2024), this company uses 1 address: 1 Sheffield Place, Onekawa, Napier, 4110 (type: postal, office).
Until 24 Feb 2017, Groom Precision Engineering Limited had been using 5 Sheffield Place, Onekawa, Napier as their registered address.
BizDb identified past names for this company: from 13 Aug 2001 to 06 May 2003 they were named Groom & Hill Precision Engineering Limited, from 22 Aug 1988 to 13 Aug 2001 they were named Groom & Hicks Precision Engineering Limited and from 06 Sep 1982 to 22 Aug 1988 they were named Groom & Hicks Precision Fabrications Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Graham, Sandra (an individual) located at Napier postcode 4112.
The second group consists of 1 shareholder, holds 39% shares (exactly 39 shares) and includes
Graham, Donald Charles - located at Greenmeadows, Napier 4112.
The third share allocation (60 shares, 60%) belongs to 1 entity, namely:
Groom, James Frederick, located at Waipukurau, Waipukurau (an individual). Groom Precision Engineering Limited was classified as "Nut or bolt mfg - metal" (ANZSIC C229220).

Principal place of activity

1 Sheffield Place, Onekawa, Napier, 4110 New Zealand

Previous addresses

Address #1: 5 Sheffield Place, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 01 Mar 2006 to 24 Feb 2017

Address #2: Dawne Hastie Limited, Suite #1, 115 Avenue Road E, Hastings

Registered & physical address used from 19 Feb 2005 to 01 Mar 2006

Address #3: Dawne Hastie & Associates, Suite #1, 115 Avenue Road East, Hastings

Physical address used from 20 Feb 2002 to 19 Feb 2005

Address #4: Dawne Hastie & Associates, Suite #1, 115 Avenue Road East, Hastings

Registered address used from 10 Feb 2002 to 19 Feb 2005

Address #5: Dawne Hastie & Associates, Suit 1, 115 Avenue Road East, Hastings

Registered address used from 30 Aug 2001 to 10 Feb 2002

Address #6: Oldershaw & Co, Chartered Accountants, Marewa House, Kennedy Road, Napier

Registered address used from 30 Aug 2001 to 30 Aug 2001

Address #7: -

Physical address used from 22 Feb 1992 to 22 Feb 1992

Address #8: Oldershaw & Co, Marewa House, Kennedy Road, Napier

Physical address used from 22 Feb 1992 to 20 Feb 2002

Address #9: Olershaw & Co, Marewa House, Kennedy Road, Napier

Registered address used from 22 Jan 1992 to 30 Aug 2001

Previous Shareholders

James Frederick Groom - Director

Appointment date: 14 Jan 1993

Donald Charles Graham - Director

Appointment date: 12 May 2003

Lindsay Greig Hill - Director (Inactive)

Appointment date: 20 Jun 2001

Termination date: 12 May 2003

Malcolm John Hicks - Director (Inactive)

Appointment date: 26 Feb 1990

Termination date: 20 Jun 2001