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Precise Builders Limited

Type: NZ Limited Company (Ltd)
9429041793411
NZBN
5722218
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
423e Youngson Road
Rd 7
Tauranga 3179
New Zealand
Registered & physical & service address used since 20 Feb 2020

Precise Builders Limited, a registered company, was registered on 15 Jun 2015. 9429041793411 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. This company has been run by 1 director, named David Paul Fitzgibbon - an active director whose contract began on 15 Jun 2015.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 423E Youngson Road, Rd 7, Tauranga, 3179 (type: registered, physical).
Precise Builders Limited had been using 165 Target Road, Wairau Valley, Auckland as their registered address up to 20 Feb 2020.
Old names used by this company, as we found at BizDb, included: from 08 Jun 2015 to 01 Apr 2016 they were named Fitzgibbon Holdings Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 27 Jun 2019 to 20 Feb 2020

Address: 423e Youngson Road, Rd 7, Whakamarama, 3179 New Zealand

Registered & physical address used from 04 May 2018 to 27 Jun 2019

Address: 15 Coral Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 15 Jun 2015 to 04 May 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Bch Trustees (no 1) Limited
Shareholder NZBN: 9429048917919
41 Monmouth Street
Tauranga
3110
New Zealand
Individual Fitzgibbon, Rachael Leonie Rd 7
Whakamarama
3179
New Zealand
Individual Fitzgibbon, David Paul Rd 7
Whakamarama
3179
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fitzgibbon, Rachael Leonie Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fitzgibbon, David Paul Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fitzgibbon, Brian Arthur Rd 3
Oropi
3173
New Zealand
Directors

David Paul Fitzgibbon - Director

Appointment date: 15 Jun 2015

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 15 Jun 2015

Address: Rd 7, Whakamarama, 3179 New Zealand

Address used since 26 Apr 2018

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