Precast Hq Civil Limited, a registered company, was started on 01 Aug 2017. 9429046271792 is the NZBN it was issued. "Concrete product mfg nec" (ANZSIC C203425) is how the company has been classified. The company has been supervised by 4 directors: Lynley Ruth Wilson - an active director whose contract began on 01 Aug 2017,
Tony Leonard Wilson - an active director whose contract began on 01 Aug 2017,
Philip James Hodder - an active director whose contract began on 01 Aug 2017,
Guy Timothy Quaife - an active director whose contract began on 01 Aug 2017.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: registered, service).
Precast Hq Civil Limited had been using 94 Grassmere Road, Henderson Valley, Auckland as their registered address until 19 Sep 2017.
A total of 1000 shares are issued to 7 shareholders (5 groups). The first group includes 498 shares (49.8 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent). Finally there is the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous address
Address #1: 94 Grassmere Road, Henderson Valley, Auckland, 0612 New Zealand
Registered & physical address used from 01 Aug 2017 to 19 Sep 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 498 | |||
| Entity (NZ Limited Company) | Bm Trustees Limited Shareholder NZBN: 9429037699291 |
Henderson Auckland New Zealand |
01 Aug 2017 - |
| Director | Wilson, Lynley Ruth |
Henderson Valley Auckland 0612 New Zealand |
01 Aug 2017 - |
| Director | Wilson, Tony Leonard |
Henderson Valley Auckland 0612 New Zealand |
01 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Wilson, Tony Leonard |
Henderson Valley Auckland 0612 New Zealand |
01 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Wilson, Lynley Ruth |
Henderson Valley Auckland 0612 New Zealand |
01 Aug 2017 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Director | Hodder, Philip James |
Auckland 1022 New Zealand |
01 Aug 2017 - |
| Shares Allocation #5 Number of Shares: 250 | |||
| Director | Quaife, Guy Timothy |
Westmere Auckland 1022 New Zealand |
01 Aug 2017 - |
Lynley Ruth Wilson - Director
Appointment date: 01 Aug 2017
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 01 Aug 2017
Tony Leonard Wilson - Director
Appointment date: 01 Aug 2017
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 01 Aug 2017
Philip James Hodder - Director
Appointment date: 01 Aug 2017
Address: Auckland, 1022 New Zealand
Address used since 21 Feb 2023
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Aug 2017
Guy Timothy Quaife - Director
Appointment date: 01 Aug 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 21 Dec 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Aug 2017
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