Precast Hq Limited was registered on 12 Jan 2017 and issued a New Zealand Business Number of 9429045905735. This registered LTD company has been managed by 3 directors: Guy Timothy Quaife - an active director whose contract started on 12 Jan 2017,
Paul Joshua Aviata - an active director whose contract started on 29 Mar 2021,
Philip James Hodder - an inactive director whose contract started on 12 Jan 2017 and was terminated on 24 Mar 2023.
According to BizDb's data (updated on 01 Apr 2024), this company registered 2 addresses: 470 Parnell Road, Parnell, Auckland, 1052 (registered address),
470 Parnell Road, Parnell, Auckland, 1052 (service address),
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (physical address).
Until 28 Feb 2023, Precast Hq Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Gq Investments Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
P.a Investments Trustee Limited - located at Newmarket, Auckland. Precast Hq Limited has been classified as ""Building, house construction"" (ANZSIC E301120).
Previous address
Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & service address used from 12 Jan 2017 to 28 Feb 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Gq Investments Trustee Limited Shareholder NZBN: 9429047106529 |
Newmarket Auckland 1023 New Zealand |
23 Nov 2018 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | P.a Investments Trustee Limited Shareholder NZBN: 9429049535082 |
Newmarket Auckland 1023 New Zealand |
09 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Zulu Reddoh Limited Shareholder NZBN: 9429047012271 Company Number: 7022333 |
Christchurch Central Christchurch 8140 New Zealand |
23 Nov 2018 - 26 Feb 2024 |
| Individual | Hodder, Philip James |
Te Atatu Peninsula Auckland 0610 New Zealand |
12 Jan 2017 - 22 Jan 2019 |
| Individual | Aviata, Paul |
Clendon Park Auckland 2103 New Zealand |
22 Jan 2019 - 09 Sep 2022 |
| Director | Hodder, Philip James |
Te Atatu Peninsula Auckland 0610 New Zealand |
12 Jan 2017 - 22 Jan 2019 |
| Director | Quaife, Guy Timothy |
Grey Lynn Auckland 1021 New Zealand |
12 Jan 2017 - 22 Jan 2019 |
Guy Timothy Quaife - Director
Appointment date: 12 Jan 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 21 Dec 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 12 Jan 2017
Paul Joshua Aviata - Director
Appointment date: 29 Mar 2021
Address: Clendon Park, Auckland, 2103 New Zealand
Address used since 29 Mar 2021
Philip James Hodder - Director (Inactive)
Appointment date: 12 Jan 2017
Termination date: 24 Mar 2023
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 12 Jan 2017
Atf Trustee (charlie) Limited
Level 1, 20 Beaumont Street
Atf Trustee (faray) Limited
Level 1, 20 Beaumont Street
Corrosion Control Engineering (nz) Limited
Level 3, 16 College Hill
West Terrace Limited
Level 3, 16 College Hill
Ihumatao Cleanfill Limited
Level 3, 16 College Hill
Atf Consultancy Limited
Level 1, 20 Beaumont Street
Bathroom Systems Limited
Level 2, 1 College Hill
D H Construction Services Limited
Level 2, 1 College Hill
Devo Homes Limited
Level 3, 16 College Hill
Euro Renovation Limited
Level 2, 1 College Hill
Multi-scape Limited
Level 2 1 College Hill
Powell Street Holdings Limited
36-38 College Hill