General information
Precision Construction Limited
Type: NZ Limited Company (Ltd)9429037659004
New Zealand Business Number
946009
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description
Precision Construction Limited (issued an NZ business identifier of 9429037659004) was incorporated on 10 Mar 1999. 9 addresess are in use by the company: 47A Leonard Road, Mount Wellington, Auckland, 1060 (type: postal, delivery). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, up until 15 Apr 2019. 100 shares are allotted to 20 shareholders who belong to 8 shareholder groups. The first group contains 3 entities and holds 28 shares (28% of shares), namely:
Millar, Gregory Victor (an individual) located at St Heliers, Auckland postcode 1071,
Gellert Ivanson Trustee Limited (an entity) located at 20 St Heliers Bay Road, St Heliers, Auckland postcode 1071,
Millar, Grant Desmond (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 3 shareholders hold 10% of all shares (exactly 10 shares); it includes
Gellert Ivanson Trustee No 12 Limited (an entity) - located at St Heliers, Auckland,
Moule, Amber Jane (an individual) - located at Glendowie, Auckland,
Moule, Robert James (an individual) - located at Glendowie, Auckland. Moving on to the third group of shareholders, share allocation (10 shares, 10%) belongs to 3 entities, namely:
Gellert Ivanson Trustee No 12 Limited, located at St Heliers, Auckland (an entity),
Smith, Joanne Marie, located at Mairangi Bay, Auckland (an individual),
White, Jonathan Andrew Mason, located at Mairangi Bay, Auckland (an individual). "Building, house construction" (ANZSIC E301120) is the category the ABS issued to Precision Construction Limited. Businesscheck's data was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 15 Apr 2019 |
| 47a Leonard Road, Mount Wellington, Auckland, 1060 | Postal & delivery | 05 Sep 2023 |
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Office | 05 Sep 2023 |
| 47a Leonard Road, Mount Wellington, Auckland, 1060 | Postal & delivery | 15 Sep 2023 |
Contact info
64 9 5798977
Phone (Main office)
64 9 5798977
Phone (Phone)
accounts@precisionconstruction.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.precisionconstruction.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Desmond Millar
Parnell, Auckland, 1052
Address used since 30 Sep 2009 |
Director | 10 Mar 1999 - current |
|
Daniel Charles Spooner
Beachlands, Auckland, 2018
Address used since 01 Aug 2007 |
Director | 01 Apr 2003 - current |
|
Shalene Trudie Gray
Hauraki, Auckland, 0622
Address used since 02 Feb 2023
Hauraki, Auckland, 0622
Address used since 07 Dec 2020
Hauraki, Auckland, 0622
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Rosemary Linda Macdonald
Kohimarama, Auckland,
Address used since 10 Mar 1999 |
Director | 10 Mar 1999 - 04 Oct 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 47a Leonard Road, Mount Wellington, Auckland, 1060 | Postal & delivery | 15 Sep 2023 |
| 47a Leonard Road, Mount Wellington, Auckland, 1060 | Postal & delivery | 18 Sep 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 23 Mar 2011 - 15 Apr 2019 |
| C/o-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket | Physical | 10 Sep 2007 - 23 Mar 2011 |
| C/o-alliott Nz Ltd, Ground Floor, 109 Carlton Gore, Newmarket | Registered | 10 Sep 2007 - 23 Mar 2011 |
| C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket | Registered & physical | 05 Apr 2002 - 10 Sep 2007 |
| C/-alliott Thompson Francis Ltd, Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 09 Oct 2001 - 05 Apr 2002 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 09 Oct 2001 - 09 Oct 2001 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Registered | 09 Oct 2001 - 05 Apr 2002 |
| Thompson Francis - Chartered Accountants, Level 2, 25 Teed Street, Newmarket, Auckland | Registered & physical | 19 Sep 2000 - 09 Oct 2001 |
| Thompson Francis - Chartered Accountants, Level 2, 25 Teed Street, Newmarket, Auckland | Registered | 12 Apr 2000 - 19 Sep 2000 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
17 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 28
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar, Gregory Victor Individual |
St Heliers Auckland 1071 |
27 Apr 2009 - current |
|
Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 Entity (NZ Limited Company) |
20 St Heliers Bay Road St Heliers, Auckland 1071 |
14 Oct 2022 - current |
|
Millar, Grant Desmond Individual |
Parnell Auckland 1052 |
10 Mar 1999 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Gellert Ivanson Trustee No 12 Limited Shareholder NZBN: 9429042249320 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
14 Oct 2022 - current |
|
Moule, Amber Jane Individual |
Glendowie Auckland 1071 |
27 Jan 2021 - current |
|
Moule, Robert James Individual |
Glendowie Auckland 1071 |
01 Jun 2017 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Gellert Ivanson Trustee No 12 Limited Shareholder NZBN: 9429042249320 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
14 Oct 2022 - current |
|
Smith, Joanne Marie Individual |
Mairangi Bay Auckland 0630 |
30 Mar 2021 - current |
|
White, Jonathan Andrew Mason Individual |
Mairangi Bay Auckland 0630 |
16 Apr 2014 - current |
Shares Allocation #4 Number of Shares: 26
| Shareholder Name | Address | Period |
|---|---|---|
|
Spooner, Daniel Charles Individual |
Beachlands Auckland 2018 |
10 Mar 1999 - current |
|
Jgc Trustee Company Limited Shareholder NZBN: 9429037534905 Entity (NZ Limited Company) |
Newmarket Auckland 1149 |
14 Oct 2022 - current |
|
Spooner, Michelle Connie Individual |
Beachlands Auckland 2018 |
10 Mar 1999 - current |
Shares Allocation #5 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclure, Peter John Wilson Individual |
Onehunga Auckland 1061 |
04 Apr 2022 - current |
|
Mcclure, Michael Nicholas Peter Individual |
Onehunga Auckland 1061 |
04 Apr 2022 - current |
Shares Allocation #6 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickson, Simon Morell Individual |
Hauraki Auckland 0622 |
18 Apr 2018 - current |
|
Gray, Shalene Trudie Director |
Hauraki Auckland 0622 |
18 Apr 2018 - current |
Shares Allocation #7 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Victoria Maria Individual |
Mount Eden Auckland 1024 |
17 Mar 2021 - current |
|
Ryan, Michael John Individual |
Mount Eden Auckland 1024 |
04 Apr 2019 - current |
Shares Allocation #8 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Bray, Brittany Alice Individual |
Mangawhai Heads Mangawhai 0505 |
30 Mar 2021 - current |
|
Gilmore, Eli Individual |
Mangawhai Heads Mangawhai 0505 |
16 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar, Byron Douglas Individual |
Mount Wellington Auckland 1060 |
04 Apr 2022 - 26 Mar 2024 |
|
Gellert Ivanson Trustee No 15 Limited Shareholder NZBN: 9429049229851 Company Number: 8178088 Entity |
St Heliers Auckland 1071 |
14 Oct 2022 - 26 Mar 2024 |
|
Mcclure, Peter John Individual |
Onehunga Auckland 1061 |
04 Apr 2022 - 04 Apr 2022 |
|
Millar, Byron Douglas Individual |
Mount Wellington Auckland 1060 |
04 Apr 2022 - 26 Mar 2024 |
|
Millar, Byron Douglas Individual |
Mount Wellington Auckland 1060 |
04 Apr 2022 - 26 Mar 2024 |
|
Jgc Trustee Company Limited Shareholder NZBN: 9429037534905 Company Number: 969346 Entity |
Newmarket Auckland 1149 |
27 Apr 2009 - 06 Sep 2022 |
|
Gellert Ivanson Trustee No 15 Limited Shareholder NZBN: 9429049229851 Company Number: 8178088 Entity |
04 Apr 2022 - 06 Sep 2022 | |
|
Gellert Ivanson Trustee No 12 Limited Shareholder NZBN: 9429042249320 Company Number: 5922347 Entity |
27 Jan 2021 - 06 Sep 2022 | |
|
Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 Company Number: 1014815 Entity |
16-20 St Heliers Bay Road St Heliers, Auckland Null |
12 Dec 2012 - 06 Sep 2022 |
|
Jgc Trustee Company Limited Shareholder NZBN: 9429037534905 Company Number: 969346 Entity |
Newmarket Auckland 1149 |
27 Apr 2009 - 06 Sep 2022 |
|
Jgc Trustee Company Limited Shareholder NZBN: 9429037534905 Company Number: 969346 Entity |
Newmarket Auckland 1149 |
27 Apr 2009 - 06 Sep 2022 |
|
Jgc Trustee Company Limited Shareholder NZBN: 9429037534905 Company Number: 969346 Entity |
Newmarket Auckland 1149 |
27 Apr 2009 - 06 Sep 2022 |
|
Jgc Trustee Company Limited Shareholder NZBN: 9429037534905 Company Number: 969346 Entity |
Newmarket Auckland 1149 |
27 Apr 2009 - 06 Sep 2022 |
|
Jgc Trustee Company Limited Shareholder NZBN: 9429037534905 Company Number: 969346 Entity |
Newmarket Auckland 1149 |
27 Apr 2009 - 06 Sep 2022 |
|
Gellert Ivanson Trustee No 15 Limited Shareholder NZBN: 9429049229851 Company Number: 8178088 Entity |
St Heliers Auckland 1071 |
04 Apr 2022 - 06 Sep 2022 |
|
Gellert Ivanson Trustee No 12 Limited Shareholder NZBN: 9429042249320 Company Number: 5922347 Entity |
St Heliers Auckland 1071 |
27 Jan 2021 - 06 Sep 2022 |
|
Gellert Ivanson Trustee No 12 Limited Shareholder NZBN: 9429042249320 Company Number: 5922347 Entity |
St Heliers Auckland 1071 |
27 Jan 2021 - 06 Sep 2022 |
|
Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 Company Number: 1014815 Entity |
20 St Heliers Bay Road St Heliers, Auckland 1071 |
12 Dec 2012 - 06 Sep 2022 |
|
Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 Company Number: 1014815 Entity |
16-20 St Heliers Bay Road St Heliers, Auckland Null |
12 Dec 2012 - 06 Sep 2022 |
|
Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 Company Number: 1014815 Entity |
20 St Heliers Bay Road St Heliers, Auckland Null 1071 |
12 Dec 2012 - 06 Sep 2022 |
|
Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 Company Number: 1014815 Entity |
20 St Heliers Bay Road St Heliers, Auckland 1071 |
12 Dec 2012 - 06 Sep 2022 |
|
Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 Company Number: 1014815 Entity |
20 St Heliers Bay Road St Heliers, Auckland 1071 |
12 Dec 2012 - 06 Sep 2022 |
|
Trustees In The Macdonald Millar Trust Other |
10 Mar 1999 - 27 Jun 2010 | |
|
Millar, Juliana Individual |
Parnell Auckland 1052 |
10 Mar 1999 - 30 Mar 2021 |
|
Null - Trustees In The Puriri Family Trust Other |
10 Mar 1999 - 03 Sep 2007 | |
|
Null - Trustees In The Macdonald Millar Trust Other |
10 Mar 1999 - 27 Jun 2010 | |
|
Trustees In The Puriri Family Trust Other |
10 Mar 1999 - 03 Sep 2007 |
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