Precision Sheetmetals Limited
Type: NZ Limited Company (Ltd)Precision Sheetmetals Limited (issued a business number of 9429038045998) was registered on 14 Jul 1997. 4 addresses are currently in use by the company: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (type: registered, service). Unit H2, 14-22 Triton Drive, Rosedale, Auckland had been their registered address, up to 19 Apr 2022. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Tough, Nichole Dawn (an individual) located at Mission Bay, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 99.8 per cent of all shares (998 shares); it includes
Tough, Martin Connon (an individual) - located at Mission Bay, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Tough, Martin Connon, located at Mission Bay, Auckland (an individual). The Businesscheck information was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 19 Apr 2022 |
| G2, 5 Orbit Drive, Rosedale, Auckland, 0632 | Registered & service | 15 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Connon Tough
Mission Bay, Auckland, 1071
Address used since 10 May 2013 |
Director | 14 Jul 1997 - current |
|
Mark Anthony Haines
Beachlands, Auckland, 2018
Address used since 20 Apr 2016 |
Director | 14 Jul 1997 - 07 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| Unit H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 | Registered & physical | 11 May 2021 - 19 Apr 2022 |
| 2g Amera Place, Botany, Auckland, 2013 | Registered & physical | 18 Sep 2020 - 11 May 2021 |
| 14-22 Triton Drive, Rosedale, Albany, 0632 | Registered & physical | 28 Apr 2017 - 18 Sep 2020 |
| 14-22 Triton Drive, Albany | Registered & physical | 07 Jun 2007 - 28 Apr 2017 |
| 11 Anzac Street, Takapuna, Auckland | Registered | 11 Apr 2000 - 07 Jun 2007 |
| 11 Anzac Street, Takapuna, Auckland | Physical | 14 Jul 1997 - 07 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tough, Nichole Dawn Individual |
Mission Bay Auckland 1071 |
15 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tough, Martin Connon Individual |
Mission Bay Auckland 1071 |
27 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tough, Martin Connon Individual |
Mission Bay Auckland 1071 |
14 Jul 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rankine, Bruce Marshall Individual |
St Heliers Auckland 1071 |
14 Jul 1997 - 13 Feb 2024 |
|
Rankine, Bruce Marshall Individual |
St Heliers Auckland 1071 |
14 Jul 1997 - 13 Feb 2024 |
|
Rankine, Bruce Marshall Individual |
St Heliers Auckland 1071 |
14 Jul 1997 - 13 Feb 2024 |
|
Haines, Mark Anthony Individual |
Beachlands Auckland 2018 |
14 Jul 1997 - 13 Feb 2024 |
|
Haines, Mark Anthony Individual |
Beachlands Auckland 2018 |
14 Jul 1997 - 13 Feb 2024 |
|
Haines, Mark Anthony Individual |
Beachlands Auckland 2018 |
14 Jul 1997 - 13 Feb 2024 |
|
Rankine, Bruce Marshall Individual |
St Heliers Auckland 1071 |
14 Jul 1997 - 13 Feb 2024 |
|
Rankine, Bruce Marshall Individual |
St Heliers Auckland 1071 |
14 Jul 1997 - 13 Feb 2024 |
 |
Bullot & Rankine Trustee (no. 13) Limited Unit H2 |
|
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|
Salefinder Limited Building B, 14-22 Triton Drive |
|
Grafton Marketing Limited Building B, 14-22 Triton Drive |
|
Power Gen Marketing Limited 14-22 Triton Drive |
|
Metrohm New Zealand Limited Unit E2 |