General information

Precast Hq Limited

Type: NZ Limited Company (Ltd)
9429045905735
New Zealand Business Number
6208148
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Precast Hq Limited (issued a business number of 9429045905735) was incorporated on 12 Jan 2017. 2 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up until 28 Feb 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90% of shares), namely:
Gq Investments Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
P.a Investments Trustee Limited (an entity) - located at Newmarket, Auckland. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued to Precast Hq Limited. The Businesscheck data was last updated on 01 Apr 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical 12 Jan 2017
470 Parnell Road, Parnell, Auckland, 1052 Registered & service 28 Feb 2023
Directors
Name and Address Role Period
Guy Timothy Quaife
Westmere, Auckland, 1022
Address used since 21 Dec 2021
Grey Lynn, Auckland, 1021
Address used since 12 Jan 2017
Director 12 Jan 2017 - current
Paul Joshua Aviata
Clendon Park, Auckland, 2103
Address used since 29 Mar 2021
Director 29 Mar 2021 - current
Philip James Hodder
Te Atatu Peninsula, Auckland, 0610
Address used since 12 Jan 2017
Director 12 Jan 2017 - 24 Mar 2023
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & service 12 Jan 2017 - 28 Feb 2023
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Gq Investments Trustee Limited
Shareholder NZBN: 9429047106529
Entity (NZ Limited Company)
Newmarket
Auckland
1023
23 Nov 2018 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
P.a Investments Trustee Limited
Shareholder NZBN: 9429049535082
Entity (NZ Limited Company)
Newmarket
Auckland
1023
09 Sep 2022 - current

Historic shareholders

Shareholder Name Address Period
Zulu Reddoh Limited
Shareholder NZBN: 9429047012271
Company Number: 7022333
Entity
Christchurch Central
Christchurch
8140
23 Nov 2018 - 26 Feb 2024
Hodder, Philip James
Individual
Te Atatu Peninsula
Auckland
0610
12 Jan 2017 - 22 Jan 2019
Aviata, Paul
Individual
Clendon Park
Auckland
2103
22 Jan 2019 - 09 Sep 2022
Hodder, Philip James
Director
Te Atatu Peninsula
Auckland
0610
12 Jan 2017 - 22 Jan 2019
Quaife, Guy Timothy
Director
Grey Lynn
Auckland
1021
12 Jan 2017 - 22 Jan 2019
Location
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