Precision Performance Castings Limited
Type: NZ Limited Company (Ltd)Precision Performance Castings Limited (issued an NZBN of 9429045854798) was started on 05 Dec 2016. 4 addresses are currently in use by the company: 12 Henderson Place, Onehunga, Auckland, 1061 (type: registered, physical). Level 14, Hsbc Tower, 188 Quay Street, Auckland had been their physical address, up until 23 May 2022. 1717756 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 858878 shares (50% of shares), namely:
Reynolds, Kirsten Suzanne (an individual) located at St Heliers, Auckland postcode 1071,
Reynolds, Richard Norman (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 858878 shares); it includes
Morrison, Glen (an individual) - located at Boulcott, Lower Hutt. "Crating or packing service - for transport" (business classification N732030) is the category the Australian Bureau of Statistics issued to Precision Performance Castings Limited. Our database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Henderson Place, Onehunga, Auckland, 1061 | Office & delivery | 13 May 2022 |
| 12 Henderson Place, Onehunga, Auckland, 1061 | Registered & physical & service | 23 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Glen Morrison
Boulcott, Lower Hutt, 5011
Address used since 13 May 2022
Raumati Beach, Paraparaumu, 5032
Address used since 25 Nov 2021 |
Director | 25 Nov 2021 - current |
|
Richard Norman Reynolds
St Heliers, Auckland, 1071
Address used since 25 Nov 2021 |
Director | 25 Nov 2021 - current |
|
Brian David Connell
Addington, Christchurch, 8011
Address used since 19 Apr 2021
Te Aro, Wellington, 6011
Address used since 19 Aug 2020
Addington, Christchurch, 8011
Address used since 24 Apr 2020 |
Director | 24 Apr 2020 - 25 Nov 2021 |
|
Peter Graeme Batcheler
Takapuna, Auckland, 0622
Address used since 24 Apr 2020 |
Director | 24 Apr 2020 - 25 Nov 2021 |
|
Brent Peter David Taylor
Fendalton, Christchurch, 8014
Address used since 24 Apr 2020 |
Director | 24 Apr 2020 - 25 Nov 2021 |
|
Timothy Paul Ayers
Rd 4, Clarks Beach, 2679
Address used since 01 Dec 2018
Karaka, Auckland, 2580
Address used since 05 Dec 2016 |
Director | 05 Dec 2016 - 24 Apr 2020 |
| 12 Henderson Place , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 28 Apr 2021 - 23 May 2022 |
| Level 2, Rsm House, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 01 Oct 2020 - 28 Apr 2021 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 05 Dec 2016 - 01 Oct 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Kirsten Suzanne Individual |
St Heliers Auckland 1071 |
26 Nov 2021 - current |
|
Reynolds, Richard Norman Individual |
St Heliers Auckland 1071 |
26 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Glen Individual |
Boulcott Lower Hutt 5011 |
01 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aotearoa Industrial Components Limited Shareholder NZBN: 9429030630420 Company Number: 3883167 Entity |
05 Dec 2016 - 26 Nov 2021 | |
|
Aotearoa Industrial Components Limited Shareholder NZBN: 9429030630420 Company Number: 3883167 Entity |
188 Quay Street Auckland 1010 |
05 Dec 2016 - 26 Nov 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Aotearoa Industrial Components Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3883167 |
| Country of origin | NZ |
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