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. 8 addresess are in use by the company: Po Box 90499, Victoria Street West, Auckland, 1142 (type: postal, office). 83 Laurence Street, Manly, Auckland had been their physical address, up to 11 Nov 2022. 12000 shares are issued to 11 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 240 shares (2% of shares), namely:
Sheridan, Mark (an individual) located at Swanson, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 1% of all shares (120 shares); it includes
Horne, Geoffrey Thomas (a director) - located at Auckland. Next there is the third group of shareholders, share allotment (240 shares, 2%) belongs to 1 entity, namely:
Fernie Investment Trustee Limited, located at Diary Flat, Auckland (an entity). "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 03 May 2025.
| 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 |
| Po Box 90499, Victoria Street West, Auckland, 1142 | Postal | 03 Apr 2024 |
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 |
|
Evan George Fenwick
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 90499, Victoria Street West, Auckland, 1142 | Postal | 03 Apr 2024 |
| Level 1, Grant Thornton Building, 152 Fanshawe St, Auckland, 1010 | Office & delivery | 03 Apr 2024 |
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
June
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheridan, Mark Individual |
Swanson Auckland 0614 |
12 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Horne, Geoffrey Thomas Director |
Auckland 1010 |
13 Aug 2012 - current |
Shares Allocation #3 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Fernie Investment Trustee Limited Shareholder NZBN: 9429051984243 Entity (NZ Limited Company) |
Diary Flat Auckland 0792 |
12 Apr 2024 - current |
Shares Allocation #4 Number of Shares: 9240
| 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 #5 Number of Shares: 1800
| 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 #6 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Liston Trustee Services 2024 Limited Shareholder NZBN: 9429051603212 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Apr 2024 - current |
|
Rattenbury, Andrew James Individual |
Sandringham Auckland 1025 |
12 Apr 2024 - current |
Shares Allocation #7 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Horne, Lara Individual |
Auckland 1010 |
18 Oct 2013 - current |
Location
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