General information

Precast Systems Wgtn Limited

Type: NZ Limited Company (Ltd)
9429035309086
New Zealand Business Number
1529707
Company Number
Registered
Company Status
E301120 - E301120 Building, House Construction E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Precast Systems Wgtn Limited (issued a New Zealand Business Number of 9429035309086) was started on 25 Jun 2004. 5 addresess are in use by the company: 90A Te Whiti Road, Masterton, Wellington, 5810 (type: postal, office). 21 Masefield Street, Trentham, Wellington had been their registered address, up until 04 Nov 2021. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Masefield Trustee Services Limited (an entity) located at Homebush, Masterton postcode 5810,
Birchall, Phillip Brian (an individual) located at Homebush, Masterton postcode 5810. "E301120 Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Precast Systems Wgtn Limited. The Businesscheck information was last updated on 03 Apr 2024.

Current address Type Used since
90a Te Whiti Road, Masterton, Wellington, 5810 Registered & physical & service 04 Nov 2021
90a Te Whiti Road, Masterton, Wellington, 5810 Postal & office & delivery 12 Jul 2022
Contact info
service@kiwitax.co.nz
Email (Accountant)
567@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Phillip Brian Birchall
Homebush, Masterton, 50185810
Address used since 01 Mar 2021
Upper Hutt, Wellington 5140, 5140
Address used since 09 Jul 2015
Trentham, Wellington, 5018
Address used since 21 Jul 2017
Director 25 Jun 2004 - current
Addresses
Principal place of activity
21 Masefield Street, Trentham , Wellington , 5018
Previous address Type Period
21 Masefield Street, Trentham, Wellington, 5018 Registered & physical 31 Jul 2017 - 04 Nov 2021
21-23 Masefield Street, Trentham, Wellington, 5018 Physical & registered 13 Jul 2017 - 31 Jul 2017
21-23 Masefield Street, Upper Hutt Registered & physical 14 Mar 2007 - 13 Jul 2017
Turner Accounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellington Registered & physical 21 Jul 2005 - 14 Mar 2007
197d Townsend Road, Miramar 6003, Wellington Registered & physical 25 Jun 2004 - 21 Jul 2005
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Masefield Trustee Services Limited
Shareholder NZBN: 9429048394406
Entity (NZ Limited Company)
Homebush
Masterton
5810
21 Sep 2020 - current
Birchall, Phillip Brian
Individual
Homebush
Masterton
5810
25 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
O'regan, John
Individual
32 The Terrace
Wellington
6011
18 Mar 2008 - 21 Sep 2020
O'regan, John
Individual
32 The Terrace
Wellington
18 Mar 2008 - 21 Sep 2020
Location
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