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Integrated Precision Limited

Type: NZ Limited Company (Ltd)
9429045851124
NZBN
6176227
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
50 Columbia Avenue
Hornby South
Christchurch 8042
New Zealand
Registered & physical address used since 25 Oct 2017

Integrated Precision Limited was incorporated on 02 Dec 2016 and issued an NZ business number of 9429045851124. The registered LTD company has been run by 4 directors: Richard John Craig - an active director whose contract started on 02 Dec 2016,
Peter Batcheler - an active director whose contract started on 02 Dec 2016,
Tania Zoe Fletcher - an active director whose contract started on 01 Dec 2017,
Andrew Peter Lester - an inactive director whose contract started on 01 Dec 2017 and was terminated on 31 Aug 2019.
According to our database (last updated on 02 Dec 2020), the company registered 1 address: 50 Columbia Avenue, Hornby South, Christchurch, 8042 (category: registered, physical).
Up to 25 Oct 2017, Integrated Precision Limited had been using 121 Centaurus Road, Huntsbury, Christchurch as their physical address.
A total of 400000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 80000 shares are held by 1 entity, namely:
Integrated Hydraulics Limited (an entity) located at Hornby South, Christchurch postcode 8042.
The 2nd group consists of 1 shareholder, holds 27.5 per cent shares (exactly 110000 shares) and includes
Integrated Hydraulics Limited - located at Hornby South, Christchurch.
The next share allocation (50000 shares, 12.5%) belongs to 1 entity, namely:
Integrated Hydraulics Limited, located at Hornby South, Christchurch (an entity). Integrated Precision Limited is categorised as "General engineering" (business classification C249910).

Addresses

Principal place of activity

50 Columbia Avenue, Hornby South, Christchurch, 8042 New Zealand


Previous address

Address: 121 Centaurus Road, Huntsbury, Christchurch, 8022 New Zealand

Physical & registered address used from 02 Dec 2016 to 25 Oct 2017

Contact info
64 21 617394
Phone
tania.fletcher@ihl.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: July

Annual return last filed: 02 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80000
Entity (NZ Limited Company) Integrated Hydraulics Limited
Shareholder NZBN: 9429039298980
Hornby South
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 110000
Entity (NZ Limited Company) Integrated Hydraulics Limited
Shareholder NZBN: 9429039298980
Hornby South
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 50000
Entity (NZ Limited Company) Integrated Hydraulics Limited
Shareholder NZBN: 9429039298980
Hornby South
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tania Fletcher Halswell
Christchurch
8025
New Zealand
Individual Richard Moore Cracroft
Christchurch
8025
New Zealand
Director Peter Batcheler Takapuna
Auckland
0622
New Zealand
Director Richard John Craig Huntsbury
Christchurch
8022
New Zealand
Individual Tim Norman Rd 1
Little River
7591
New Zealand
Directors

Richard John Craig - Director

Appointment date: 02 Dec 2016

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 02 Dec 2016


Peter Batcheler - Director

Appointment date: 02 Dec 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 02 Dec 2016


Tania Zoe Fletcher - Director

Appointment date: 01 Dec 2017

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Dec 2017


Andrew Peter Lester - Director (Inactive)

Appointment date: 01 Dec 2017

Termination date: 31 Aug 2019

Address: Rd 1, West Melton, 7671 New Zealand

Address used since 01 Dec 2017

Nearby companies

Hymet Imports Limited
50 Columbia Avenue

Integrated Hydraulics Limited
50 Columbia Avenue

Terrequipe Limited
533 Halswell Junction Road

Tdx Limited
533 Halswell Junction Road

Equipment Hire Company Limited
533 Halswell Junction Road

Napoleon Properties Limited
533 Halswell Junction Road

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