General information

Precast Hq Civil Limited

Type: NZ Limited Company (Ltd)
9429046271792
New Zealand Business Number
6358952
Company Number
Registered
Company Status
C203425 - Concrete Product Mfg Nec
Industry classification codes with description

Precast Hq Civil Limited (issued a New Zealand Business Number of 9429046271792) was started on 01 Aug 2017. 4 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). 94 Grassmere Road, Henderson Valley, Auckland had been their registered address, up to 19 Sep 2017. 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 498 shares (49.8% of shares), namely:
Bm Trustees Limited (an entity) located at Henderson, Auckland,
Wilson, Lynley Ruth (a director) located at Henderson Valley, Auckland postcode 0612,
Wilson, Tony Leonard (a director) located at Henderson Valley, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Wilson, Tony Leonard (a director) - located at Henderson Valley, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Wilson, Lynley Ruth, located at Henderson Valley, Auckland (a director). "Concrete product mfg nec" (business classification C203425) is the category the ABS issued to Precast Hq Civil Limited. The Businesscheck data was updated on 13 Mar 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 19 Sep 2017
470 Parnell Road, Parnell, Auckland, 1052 Registered & service 28 Feb 2023
Directors
Name and Address Role Period
Lynley Ruth Wilson
Henderson Valley, Auckland, 0612
Address used since 01 Aug 2017
Director 01 Aug 2017 - current
Tony Leonard Wilson
Henderson Valley, Auckland, 0612
Address used since 01 Aug 2017
Director 01 Aug 2017 - current
Philip James Hodder
Auckland, 1022
Address used since 21 Feb 2023
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Aug 2017
Director 01 Aug 2017 - current
Guy Timothy Quaife
Westmere, Auckland, 1022
Address used since 21 Dec 2021
Grey Lynn, Auckland, 1021
Address used since 01 Aug 2017
Director 01 Aug 2017 - current
Addresses
Previous address Type Period
94 Grassmere Road, Henderson Valley, Auckland, 0612 Registered & physical 01 Aug 2017 - 19 Sep 2017
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Bm Trustees Limited
Shareholder NZBN: 9429037699291
Entity (NZ Limited Company)
Henderson
Auckland
01 Aug 2017 - current
Wilson, Lynley Ruth
Director
Henderson Valley
Auckland
0612
01 Aug 2017 - current
Wilson, Tony Leonard
Director
Henderson Valley
Auckland
0612
01 Aug 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Tony Leonard
Director
Henderson Valley
Auckland
0612
01 Aug 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Lynley Ruth
Director
Henderson Valley
Auckland
0612
01 Aug 2017 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Hodder, Philip James
Director
Auckland
1022
01 Aug 2017 - current
Shares Allocation #5 Number of Shares: 250
Shareholder Name Address Period
Quaife, Guy Timothy
Director
Westmere
Auckland
1022
01 Aug 2017 - current
Location
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