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 |
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 |
Previous address | Type | Period |
---|---|---|
94 Grassmere Road, Henderson Valley, Auckland, 0612 | Registered & physical | 01 Aug 2017 - 19 Sep 2017 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Tony Leonard Director |
Henderson Valley Auckland 0612 |
01 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Lynley Ruth Director |
Henderson Valley Auckland 0612 |
01 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Hodder, Philip James Director |
Auckland 1022 |
01 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Quaife, Guy Timothy Director |
Westmere Auckland 1022 |
01 Aug 2017 - current |
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