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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80000 | |||
Entity (NZ Limited Company) | Integrated Hydraulics Limited Shareholder NZBN: 9429039298980 |
Hornby South Christchurch 8042 New Zealand |
14 Dec 2017 - |
Shares Allocation #2 Number of Shares: 110000 | |||
Entity (NZ Limited Company) | Integrated Hydraulics Limited Shareholder NZBN: 9429039298980 |
Hornby South Christchurch 8042 New Zealand |
14 Dec 2017 - |
Shares Allocation #3 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Integrated Hydraulics Limited Shareholder NZBN: 9429039298980 |
Hornby South Christchurch 8042 New Zealand |
14 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tania Fletcher |
Halswell Christchurch 8025 New Zealand |
02 Dec 2016 - 14 Dec 2017 |
Individual | Richard Moore |
Cracroft Christchurch 8025 New Zealand |
02 Dec 2016 - 14 Dec 2017 |
Director | Peter Batcheler |
Takapuna Auckland 0622 New Zealand |
02 Dec 2016 - 14 Dec 2017 |
Director | Richard John Craig |
Huntsbury Christchurch 8022 New Zealand |
02 Dec 2016 - 14 Dec 2017 |
Individual | Tim Norman |
Rd 1 Little River 7591 New Zealand |
02 Dec 2016 - 14 Dec 2017 |
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
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