Precise Limited was started on 05 Apr 2012 and issued an NZ business identifier of 9429030715127. This registered LTD company has been run by 5 directors: Stephen Howse - an active director whose contract began on 23 May 2022,
Michael Paul Pearson - an active director whose contract began on 14 Apr 2023,
Steven Kenneth Dabelstein - an inactive director whose contract began on 31 Mar 2015 and was terminated on 23 May 2022,
Darren Geoffrey Anderson - an inactive director whose contract began on 31 Mar 2015 and was terminated on 11 Feb 2020,
Andre Lee Halkyard - an inactive director whose contract began on 05 Apr 2012 and was terminated on 31 Mar 2015.
According to our data (updated on 29 Apr 2024), the company registered 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (category: registered, service).
Until 25 Jun 2019, Precise Limited had been using Suite 2, Level 2, 32 Greenpark Road, Penrose, Auckland as their physical address.
BizDb identified previous names for the company: from 19 Jun 2013 to 07 Jan 2019 they were named Precise Consulting & Laboratory Limited, from 05 Apr 2012 to 19 Jun 2013 they were named Hsc Consulting & Training (Nz) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hrl Holdings Nz Limited (an entity) located at Auckland Central, Auckland postcode 1010. Precise Limited was classified as "Business consultant service" (ANZSIC M696205).
Other active addresses
Address #4: Unit 5, 1st Floor, 706 Great South Road, Penrose, Auckland, 1060 New Zealand
Postal & delivery address used from 09 Mar 2023
Address #5: Unit 5, 1st Floor, 706 Great South Road, Penrose, Auckland, 1060 New Zealand
Registered & service address used from 17 Mar 2023
Address #6: Ruakura Research Centre, 10 Bisley Road, Hamilton, 3214 New Zealand
Registered & service address used from 24 Apr 2023
Address #7: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 03 Aug 2023
Principal place of activity
Unit 5, 1st Floor, 706 Great South Road, Penrose, 1060 New Zealand
Previous addresses
Address #1: Suite 2, Level 2, 32 Greenpark Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 05 Mar 2019 to 25 Jun 2019
Address #2: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 06 Apr 2018 to 25 Jun 2019
Address #3: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 17 Feb 2017 to 06 Apr 2018
Address #4: 1/30 Greenpark Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 17 Feb 2017 to 05 Mar 2019
Address #5: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 28 Jan 2014 to 17 Feb 2017
Address #6: 69 Ridge Road, Howick, Manukau, 2014 New Zealand
Registered & physical address used from 05 Apr 2012 to 28 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 09 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hrl Holdings Nz Limited Shareholder NZBN: 9429041520451 |
Auckland Central Auckland 1010 New Zealand |
01 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Frith, Donna Louise |
Sumner Christchurch 8081 New Zealand |
19 Jun 2013 - 01 Apr 2015 |
| Individual | Halkyard, Andre Lee |
Sydenham Christchurch 8023 New Zealand |
05 Apr 2012 - 01 Apr 2015 |
| Director | Andre Lee Halkyard |
Sydenham Christchurch 8023 New Zealand |
05 Apr 2012 - 01 Apr 2015 |
Ultimate Holding Company
Stephen Howse - Director
Appointment date: 23 May 2022
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 11 Jul 2022
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 23 May 2022
Michael Paul Pearson - Director
Appointment date: 14 Apr 2023
Address: Grange, Queensland, 4051 Australia
Address used since 14 Apr 2023
Steven Kenneth Dabelstein - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 23 May 2022
ASIC Name: Octief Pty Ltd
Address: Brisbane, Qld, 4000 Australia
Address: Kangaroo Point, Queensland, 4169 Australia
Address used since 31 Mar 2015
Address: Brisbane, Qld, 4000 Australia
Darren Geoffrey Anderson - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 11 Feb 2020
ASIC Name: Octief Pty Ltd
Address: Mackay Harbour, Queensland, 4740 Australia
Address used since 31 Mar 2015
Address: Brisbane, Qld, 4000 Australia
Address: Brisbane, Qld, 4000 Australia
Andre Lee Halkyard - Director (Inactive)
Appointment date: 05 Apr 2012
Termination date: 31 Mar 2015
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 19 Jun 2013
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