General information

Precon Limited

Type: NZ Limited Company (Ltd)
9429030559332
New Zealand Business Number
3946558
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Precon Limited (issued an NZBN of 9429030559332) was registered on 13 Aug 2012. 5 addresess are in use by the company: Level 1, Grant Thornton Building, 152 Fanshawe St, Auckland, 1010 (type: registered, physical). 83 Laurence Street, Manly, Auckland had been their physical address, up to 11 Nov 2022. 12000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 10560 shares (88% of shares), namely:
Dlt (2024) 1 Limited (an entity) located at Albany, Auckland postcode 0632,
Horne, Lara (an individual) located at Auckland postcode 1010,
Horne, Geoffrey Thomas (a director) located at Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 10% of all shares (1200 shares); it includes
Simmonds, Kate Amanda (an individual) - located at Grey Lynn, Auckland,
Fenwick, Evan (an individual) - located at Grey Lynn, Auckland. Next there is the third group of shareholders, share allotment (120 shares, 1%) belongs to 1 entity, namely:
Horne, Geoffrey Thomas, located at Auckland (a director). "Construction project management service - fee or contract basis" (ANZSIC M692325) is the category the ABS issued to Precon Limited. Our database was last updated on 28 Mar 2024.

Current address Type Used since
Po Box 128150, Remuera, Auckland, 1541 Postal 25 Apr 2020
Level 3, 90 Symonds Street, Grafton, Auckland, 1010 Office & delivery 25 Apr 2020
Level 1, Grant Thornton Building, 152 Fanshawe St, Auckland, 1010 Registered & physical & service 11 Nov 2022
Contact info
64 27 5657660
Phone (Phone)
geoff.horne@precon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Geoffrey Thomas Horne
Auckland, 1010
Address used since 03 Nov 2022
Manly, Auckland, 1050
Address used since 07 Apr 2021
Remuera, Auckland, 1050
Address used since 08 Mar 2019
Remuera, Auckland, 1050
Address used since 25 Apr 2016
Director 13 Aug 2012 - current
Addresses
Principal place of activity
Level 3, 90 Symonds Street , Grafton , Auckland , 1010
Previous address Type Period
83 Laurence Street, Manly, Auckland, 0930 Physical 31 Mar 2022 - 11 Nov 2022
Level 3, 90 Symonds Street, Grafton, Auckland, 1010 Registered 05 May 2020 - 11 Nov 2022
2 Rotomahana Terrace, Remuera, Auckland 1050, Remuera, Auckland, 1050 Physical 18 Mar 2019 - 31 Mar 2022
38 Ranui Road, Remuera, Auckland, 1050 Physical 27 May 2016 - 18 Mar 2019
Level 8, 90 Symonds Street, Grafton, Auckland, 1010 Registered 03 May 2016 - 05 May 2020
Level 8, 90 Symonds Street, Grafton, Auckland, 1010 Physical 03 May 2016 - 27 May 2016
11 Kildare Avenue, Glendowie, Auckland, 1071 Registered & physical 10 Mar 2015 - 03 May 2016
177 Riddell Road, Glendowie, Auckland, 1071 Registered & physical 04 Mar 2014 - 10 Mar 2015
193 Kitchener Road, Pukekohe, Auckland, 2120 Physical & registered 13 Aug 2012 - 04 Mar 2014
Financial Data
Financial info
12000
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10560
Shareholder Name Address Period
Dlt (2024) 1 Limited
Shareholder NZBN: 9429051822590
Entity (NZ Limited Company)
Albany
Auckland
0632
21 Mar 2024 - current
Horne, Lara
Individual
Auckland
1010
18 Oct 2013 - current
Horne, Geoffrey Thomas
Director
Auckland
1010
13 Aug 2012 - current
Shares Allocation #2 Number of Shares: 1200
Shareholder Name Address Period
Simmonds, Kate Amanda
Individual
Grey Lynn
Auckland
1021
21 Mar 2024 - current
Fenwick, Evan
Individual
Grey Lynn
Auckland
1021
19 Mar 2024 - current
Shares Allocation #3 Number of Shares: 120
Shareholder Name Address Period
Horne, Geoffrey Thomas
Director
Auckland
1010
13 Aug 2012 - current
Shares Allocation #4 Number of Shares: 120
Shareholder Name Address Period
Horne, Lara
Individual
Auckland
1010
18 Oct 2013 - current
Location
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