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Precision Glass Limited

Type: NZ Limited Company (Ltd)
9429041641262
NZBN
5623049
Company Number
Registered
Company Status
E324510
Industry classification code
Glazing Services
Industry classification description
Current address
20 Goodwin Avenue
Oneroa
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 19 Apr 2022

Precision Glass Limited, a registered company, was started on 10 Mar 2015. 9429041641262 is the business number it was issued. "Glazing services" (business classification E324510) is how the company has been classified. This company has been supervised by 3 directors: Jonas Moonbeam Dawson - an active director whose contract started on 10 Mar 2015,
Joshua Dean Hickey - an inactive director whose contract started on 10 Mar 2015 and was terminated on 09 Dec 2016,
Lesley Cherie Hickey - an inactive director whose contract started on 10 Mar 2015 and was terminated on 01 Aug 2016.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 20 Goodwin Avenue, Oneroa, Waiheke Island, 1081 (type: registered, physical).
Precision Glass Limited had been using 37 Erua Road, Ostend, Waiheke Island as their physical address until 19 Apr 2022.
A single entity owns all company shares (exactly 100 shares) - Dawson, Jonas Moonbeam - located at 1081, Oneroa, Waiheke Island.

Addresses

Previous addresses

Address: 37 Erua Road, Ostend, Waiheke Island, 1081 New Zealand

Physical & registered address used from 18 Oct 2018 to 19 Apr 2022

Address: 17 Newton Road, Oneroa, Waiheke Island, 1081 New Zealand

Registered address used from 28 Sep 2017 to 18 Oct 2018

Address: 52 Swanson Road, Henderson, Auckland, 0610 New Zealand

Registered address used from 19 Dec 2016 to 28 Sep 2017

Address: 17 Newton Road, Oneroa, Waiheke Island, 1081 New Zealand

Physical address used from 19 Dec 2016 to 18 Oct 2018

Address: 398 West Coast Road, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 10 Mar 2015 to 19 Dec 2016

Contact info
64 27 4556679
10 Oct 2018 Phone
sales@precisionglass.co.nz
10 Oct 2018 Email
www.precisionglass.co.nz
10 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Dawson, Jonas Moonbeam Oneroa
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Lesley Cherie Hickey Swanson
Auckland
0614
New Zealand
Director Joshua Dean Hickey Glen Eden
Auckland
0602
New Zealand
Individual Hickey, Lesley Cherie Swanson
Auckland
0614
New Zealand
Individual Hickey, Joshua Dean Glen Eden
Auckland
0602
New Zealand
Directors

Jonas Moonbeam Dawson - Director

Appointment date: 10 Mar 2015

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 01 Jan 2020

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 09 Dec 2016


Joshua Dean Hickey - Director (Inactive)

Appointment date: 10 Mar 2015

Termination date: 09 Dec 2016

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 10 Mar 2015


Lesley Cherie Hickey - Director (Inactive)

Appointment date: 10 Mar 2015

Termination date: 01 Aug 2016

Address: Swanson, Auckland, 0614 New Zealand

Address used since 10 Mar 2015

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