Precise Consulting Limited, a registered company, was registered on 28 Mar 2006. 9429034210871 is the NZ business number it was issued. This company has been run by 2 directors: Hai Wang - an active director whose contract started on 01 Jun 2008,
Yanling Song - an inactive director whose contract started on 28 Mar 2006 and was terminated on 01 Jun 2008.
Last updated on 05 May 2025, our database contains detailed information about 2 addresses the company uses, specifically: 49A Patons Road, Howick, Auckland, 2014 (registered address),
49A Patons Road, Howick, Auckland, 2014 (service address),
49 Patons Road, Howick, Auckland, 2014 (physical address).
Precise Consulting Limited had been using 49 Patons Road, Howick, Auckland as their registered address until 17 Feb 2025.
Previous names for the company, as we established at BizDb, included: from 28 Mar 2006 to 02 Sep 2009 they were named Yanling Consulting Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 51 shares (51%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49 shares (49%).
Previous addresses
Address #1: 49 Patons Road, Howick, Auckland, 2014 New Zealand
Registered & service address used from 12 Jan 2022 to 17 Feb 2025
Address #2: 33 Reelick Avenue, Pakuranga Heights, Auckland, 2010 New Zealand
Registered & physical address used from 06 Jul 2021 to 12 Jan 2022
Address #3: 49 Patons Road, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 03 Nov 2020 to 06 Jul 2021
Address #4: 4 Glennandrew Drive, Half Moon Bay, Auckland, 2012 New Zealand
Physical & registered address used from 30 Jan 2020 to 03 Nov 2020
Address #5: Level 10, 300 Queen Street,, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 13 Mar 2019 to 30 Jan 2020
Address #6: Level 3, 369 Queen Street,, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 08 Mar 2017 to 13 Mar 2019
Address #7: 51 Patons Road, Howick, Auckland, 2014 New Zealand
Physical address used from 28 Mar 2006 to 08 Mar 2017
Address #8: 51 Patons Road, Howick, Auckland, 2014 New Zealand
Registered address used from 28 Mar 2006 to 30 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Song, Yanling |
Howick Auckland 2014 New Zealand |
22 Mar 2019 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Wang, Hai |
Howick Auckland 2014 New Zealand |
05 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Song, Yanling |
Howick Auckland |
28 Mar 2006 - 27 Jun 2010 |
Hai Wang - Director
Appointment date: 01 Jun 2008
Address: Howick, Auckland, 2014 New Zealand
Address used since 22 Sep 2024
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Apr 2016
Yanling Song - Director (Inactive)
Appointment date: 28 Mar 2006
Termination date: 01 Jun 2008
Address: Howick, Auckland,
Address used since 28 Mar 2006
Aj & Sj Contractors Limited
56a Patons Road
R Konrad Trust Limited
45b Patons Road
Sakra Marketing Limited
37a Patons Road
Juliet Ave Pharmacy Limited
Shop 5, 59 Juliet Avenue
Styleline Property Service Limited
46 Finnerty Avenue
Wei Construction Limited
19 Vida Place