Precision Performance Castings Limited was started on 05 Dec 2016 and issued an NZ business number of 9429045854798. This registered LTD company has been managed by 6 directors: Glen Morrison - an active director whose contract started on 25 Nov 2021,
Richard Norman Reynolds - an active director whose contract started on 25 Nov 2021,
Brian David Connell - an inactive director whose contract started on 24 Apr 2020 and was terminated on 25 Nov 2021,
Peter Graeme Batcheler - an inactive director whose contract started on 24 Apr 2020 and was terminated on 25 Nov 2021,
Brent Peter David Taylor - an inactive director whose contract started on 24 Apr 2020 and was terminated on 25 Nov 2021.
As stated in our database (updated on 09 Mar 2024), the company filed 1 address: 12 Henderson Place, Onehunga, Auckland, 1061 (types include: registered, physical).
Up until 23 May 2022, Precision Performance Castings Limited had been using Level 14, Hsbc Tower, 188 Quay Street, Auckland as their physical address.
A total of 1717756 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 858878 shares are held by 2 entities, namely:
Reynolds, Kirsten Suzanne (an individual) located at St Heliers, Auckland postcode 1071,
Reynolds, Richard Norman (an individual) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50% shares (exactly 858878 shares) and includes
Morrison, Glen - located at Boulcott, Lower Hutt. Precision Performance Castings Limited was categorised as "Crating or packing service - for transport" (ANZSIC N732030).
Principal place of activity
12 Henderson Place, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 28 Apr 2021 to 23 May 2022
Address #2: Level 2, Rsm House, 62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 01 Oct 2020 to 28 Apr 2021
Address #3: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 05 Dec 2016 to 01 Oct 2020
Basic Financial info
Total number of Shares: 1717756
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 858878 | |||
Individual | Reynolds, Kirsten Suzanne |
St Heliers Auckland 1071 New Zealand |
26 Nov 2021 - |
Individual | Reynolds, Richard Norman |
St Heliers Auckland 1071 New Zealand |
26 Nov 2021 - |
Shares Allocation #2 Number of Shares: 858878 | |||
Individual | Morrison, Glen |
Boulcott Lower Hutt 5011 New Zealand |
01 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Aotearoa Industrial Components Limited Shareholder NZBN: 9429030630420 Company Number: 3883167 |
05 Dec 2016 - 26 Nov 2021 | |
Entity | Aotearoa Industrial Components Limited Shareholder NZBN: 9429030630420 Company Number: 3883167 |
188 Quay Street Auckland 1010 New Zealand |
05 Dec 2016 - 26 Nov 2021 |
Ultimate Holding Company
Glen Morrison - Director
Appointment date: 25 Nov 2021
Address: Boulcott, Lower Hutt, 5011 New Zealand
Address used since 13 May 2022
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 25 Nov 2021
Richard Norman Reynolds - Director
Appointment date: 25 Nov 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Nov 2021
Brian David Connell - Director (Inactive)
Appointment date: 24 Apr 2020
Termination date: 25 Nov 2021
Address: Addington, Christchurch, 8011 New Zealand
Address used since 19 Apr 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 19 Aug 2020
Address: Addington, Christchurch, 8011 New Zealand
Address used since 24 Apr 2020
Peter Graeme Batcheler - Director (Inactive)
Appointment date: 24 Apr 2020
Termination date: 25 Nov 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 24 Apr 2020
Brent Peter David Taylor - Director (Inactive)
Appointment date: 24 Apr 2020
Termination date: 25 Nov 2021
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 24 Apr 2020
Timothy Paul Ayers - Director (Inactive)
Appointment date: 05 Dec 2016
Termination date: 24 Apr 2020
Address: Rd 4, Clarks Beach, 2679 New Zealand
Address used since 01 Dec 2018
Address: Karaka, Auckland, 2580 New Zealand
Address used since 05 Dec 2016
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