General information

Precision Components Limited

Type: NZ Limited Company (Ltd)
9429038749193
New Zealand Business Number
615310
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
063560936
GST Number
C249910 - General Engineering
Industry classification codes with description

Precision Components Limited (New Zealand Business Number 9429038749193) was launched on 16 Dec 1993. 5 addresess are in use by the company: Po Box 65003, Mairangi Bay, Auckland, 0754 (type: postal, office). 42 Apollo Drive, Mairangi Bay, Auckland had been their registered address, up until 13 Oct 2011. 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 9999 shares (99.99% of shares), namely:
Bult, Hubertus Johanus (an individual) located at Greenhithe, Auckland postcode 0632,
George, Duncan J (an individual) located at Rd 3, Albany postcode 0793,
George, Rachael Margaret (an individual) located at Rd 3, Albany postcode 0793. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
George, Duncan John (an individual) - located at Rd 3, Albany. "General engineering" (ANZSIC C249910) is the classification the Australian Bureau of Statistics issued to Precision Components Limited. Our database was updated on 15 Mar 2024.

Current address Type Used since
141 Diana Drive, Wairau Valley, Auckland, 0627 Physical & registered & service 13 Oct 2011
Po Box 65003, Mairangi Bay, Auckland, 0754 Postal 25 Oct 2019
141 Diana Drive, Wairau Valley, Auckland, 0627 Office & delivery 25 Oct 2019
Contact info
64 9 4154590
Phone (Phone)
invoicing@pcltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@pcltd.co.nz
Email
www.precisioncomponents.co.nz
Website
Directors
Name and Address Role Period
Duncan John George
Rd 3, Albany, 0793
Address used since 03 Nov 2016
Director 16 Dec 1993 - current
Hubertus Johanus Bult
Mission Bay, Auckland, 1071
Address used since 01 Dec 2011
Director 01 Dec 2011 - 15 Dec 2011
Addresses
Principal place of activity
141 Diana Drive , Wairau Valley , Auckland , 0627
Previous address Type Period
42 Apollo Drive, Mairangi Bay, Auckland Registered & physical 07 Nov 2005 - 13 Oct 2011
220 Bush Road, Albany, Auckland Registered 11 Nov 2002 - 07 Nov 2005
1/c4 Henry Rose Place, Cnr Rosedale Road, Albany, Auckland Physical 31 Oct 1996 - 07 Nov 2005
220 Bush Road, Albany, Auckland Physical 31 Oct 1996 - 31 Oct 1996
Unit E, 12 Vega Place, Mairangi Bay, Auckland Registered 12 Aug 1996 - 11 Nov 2002
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Bult, Hubertus Johanus
Individual
Greenhithe
Auckland
0632
31 Oct 2005 - current
George, Duncan J
Individual
Rd 3
Albany
0793
22 Oct 2003 - current
George, Rachael Margaret
Individual
Rd 3
Albany
0793
15 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
George, Duncan John
Individual
Rd 3
Albany
0793
22 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Nobilo, Deborah
Individual
Gulf Harbour
Whangaparaoa
22 Oct 2003 - 27 Jun 2010
George, Peter Trevor
Individual
Birkenhead
Auckland
16 Dec 1993 - 31 Oct 2005
George, Peter T
Individual
Birkenhead
Auckland
22 Oct 2003 - 27 Jun 2010
Location
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