General information

Precise Consulting Limited

Type: NZ Limited Company (Ltd)
9429034210871
New Zealand Business Number
1795065
Company Number
Registered
Company Status

Precise Consulting Limited (issued a New Zealand Business Number of 9429034210871) was started on 28 Mar 2006. 2 addresses are in use by the company: 49A Patons Road, Howick, Auckland, 2014 (type: registered, service). 49 Patons Road, Howick, Auckland had been their registered address, up until 17 Feb 2025. Precise Consulting Limited used other aliases, namely: Yanling Consulting Limited from 28 Mar 2006 to 02 Sep 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51 per cent of shares), namely:
Song, Yanling (an individual) located at Howick, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Wang, Hai (an individual) - located at Howick, Auckland. Businesscheck's database was last updated on 05 May 2025.

Current address Type Used since
49 Patons Road, Howick, Auckland, 2014 Physical 12 Jan 2022
49a Patons Road, Howick, Auckland, 2014 Registered & service 17 Feb 2025
Contact info
No website
Website
Directors
Name and Address Role Period
Hai Wang
Howick, Auckland, 2014
Address used since 22 Sep 2024
Howick, Auckland, 2014
Address used since 01 Apr 2016
Director 01 Jun 2008 - current
Yanling Song
Howick, Auckland,
Address used since 28 Mar 2006
Director 28 Mar 2006 - 01 Jun 2008
Addresses
Previous address Type Period
49 Patons Road, Howick, Auckland, 2014 Registered & service 12 Jan 2022 - 17 Feb 2025
33 Reelick Avenue, Pakuranga Heights, Auckland, 2010 Registered & physical 06 Jul 2021 - 12 Jan 2022
49 Patons Road, Howick, Auckland, 2014 Registered & physical 03 Nov 2020 - 06 Jul 2021
4 Glennandrew Drive, Half Moon Bay, Auckland, 2012 Physical & registered 30 Jan 2020 - 03 Nov 2020
Level 10, 300 Queen Street,, Auckland Central, Auckland, 1010 Physical 13 Mar 2019 - 30 Jan 2020
Level 3, 369 Queen Street,, Auckland Central, Auckland, 1010 Physical 08 Mar 2017 - 13 Mar 2019
51 Patons Road, Howick, Auckland, 2014 Physical 28 Mar 2006 - 08 Mar 2017
51 Patons Road, Howick, Auckland, 2014 Registered 28 Mar 2006 - 30 Jan 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Song, Yanling
Individual
Howick
Auckland
2014
22 Mar 2019 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Wang, Hai
Individual
Howick
Auckland
2014
05 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Song, Yanling
Individual
Howick
Auckland
28 Mar 2006 - 27 Jun 2010
Location
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