General information
Precise Limited
Type: NZ Limited Company (Ltd)9429030715127
New Zealand Business Number
3772580
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description
Precise Limited (issued a New Zealand Business Number of 9429030715127) was launched on 05 Apr 2012. 13 addresess are currently in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service). Suite 2, Level 2, 32 Greenpark Road, Penrose, Auckland had been their physical address, up to 25 Jun 2019. Precise Limited used other aliases, namely: Precise Consulting & Laboratory Limited from 19 Jun 2013 to 07 Jan 2019, Hsc Consulting & Training (Nz) Limited (05 Apr 2012 to 19 Jun 2013). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hrl Holdings Nz Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Business consultant service" (ANZSIC M696205) is the category the ABS issued to Precise Limited. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 25 Jun 2019 |
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Postal & delivery | 03 Mar 2020 |
| Unit 5, 1st Floor, 706 Great South Road, Penrose, 1060 | Office | 03 Mar 2020 |
| Unit 5, 1st Floor, 706 Great South Road, Penrose, Auckland, 1060 | Postal & delivery | 09 Mar 2023 |
Contact info
64 9 2823886
Phone (Phone)
accounts@preciseconsulting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Elle@preciseconsulting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@preciseconsulting.co.nz
Email
www.preciseconsulting.co.nz
Website
www.peciseconsulting.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Howse
Rd 3, Cambridge, 3495
Address used since 11 Jul 2022
Rd 4, Cambridge, 3496
Address used since 23 May 2022 |
Director | 23 May 2022 - current |
|
Michael Paul Pearson
Grange, Queensland, 4051
Address used since 14 Apr 2023 |
Director | 14 Apr 2023 - current |
|
Steven Kenneth Dabelstein
Brisbane, Qld, 4000
Address used since 01 Jan 1970
Kangaroo Point, Queensland, 4169
Address used since 31 Mar 2015
Brisbane, Qld, 4000
Address used since 01 Jan 1970 |
Director | 31 Mar 2015 - 23 May 2022 |
|
Darren Geoffrey Anderson
Mackay Harbour, Queensland, 4740
Address used since 31 Mar 2015
Brisbane, Qld, 4000
Address used since 01 Jan 1970
Brisbane, Qld, 4000
Address used since 01 Jan 1970 |
Director | 31 Mar 2015 - 11 Feb 2020 |
|
Andre Lee Halkyard
Sydenham, Christchurch, 8023
Address used since 19 Jun 2013 |
Director | 05 Apr 2012 - 31 Mar 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 5, 1st Floor, 706 Great South Road, Penrose, Auckland, 1060 | Postal & delivery | 09 Mar 2023 |
| Unit 5, 1st Floor, 706 Great South Road, Penrose, Auckland, 1060 | Registered & service | 17 Mar 2023 |
| Ruakura Research Centre, 10 Bisley Road, Hamilton, 3214 | Registered & service | 24 Apr 2023 |
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & service | 03 Aug 2023 |
Principal place of activity
| Unit 5, 1st Floor, 706 Great South Road , Penrose , 1060 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, Level 2, 32 Greenpark Road, Penrose, Auckland, 1061 | Physical | 05 Mar 2019 - 25 Jun 2019 |
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered | 06 Apr 2018 - 25 Jun 2019 |
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered | 17 Feb 2017 - 06 Apr 2018 |
| 1/30 Greenpark Road, Penrose, Auckland, 1061 | Physical | 17 Feb 2017 - 05 Mar 2019 |
| 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical | 28 Jan 2014 - 17 Feb 2017 |
| 69 Ridge Road, Howick, Manukau, 2014 | Registered & physical | 05 Apr 2012 - 28 Jan 2014 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hrl Holdings NZ Limited Shareholder NZBN: 9429041520451 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frith, Donna Louise Individual |
Sumner Christchurch 8081 |
19 Jun 2013 - 01 Apr 2015 |
|
Halkyard, Andre Lee Individual |
Sydenham Christchurch 8023 |
05 Apr 2012 - 01 Apr 2015 |
|
Andre Lee Halkyard Director |
Sydenham Christchurch 8023 |
05 Apr 2012 - 01 Apr 2015 |
Ultimate Holding Company
| Effective Date | 30 Jun 2022 |
| Name | Als Limited |
| Type | Australian Public Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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