Precept Holdings Limited

Precept Holdings Limited, a registered company, was registered on 15 Sep 2005. 9429034559628 is the business number it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company is categorised. This company has been supervised by 3 directors: Collin James Elder - an active director whose contract started on 25 Jun 2015,
Martin Port - an inactive director whose contract started on 15 Sep 2005 and was terminated on 30 Sep 2015,
Lance Howard Janes - an inactive director whose contract started on 15 Sep 2005 and was terminated on 03 Feb 2006.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 169 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Precept Holdings Limited had been using 19 Great South Road, Level 4, Suite B, Epsom, Auckland as their registered address until 23 Jul 2020.
Past names used by the company, as we found at BizDb, included: from 15 Sep 2005 to 03 Feb 2006 they were named Boathaven Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 667 shares (66.7 per cent). Lastly there is the next share allocation (332 shares 33.2 per cent) made up of 1 entity.

Previous addresses

Address: 19 Great South Road, Level 4, Suite B, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 18 Dec 2018 to 23 Jul 2020

Address: 22b Arcadia Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 27 Oct 2016 to 18 Dec 2018

Address: 2a Goldsmith Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 10 Aug 2015 to 18 Dec 2018

Address: 2a Goldsmith Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 10 Aug 2015 to 27 Oct 2016

Address: 54 Willjames Avenue, Algies Bay, Warkworth, 0920 New Zealand

Physical & registered address used from 07 Nov 2014 to 10 Aug 2015

Address: 5 Awatere Pl, Snells Beach, Auckland, 0920 New Zealand

Physical & registered address used from 14 Oct 2013 to 07 Nov 2014

Address: 44a Tamatea Dr, Snells Beach, Auckland, 0920 New Zealand

Physical & registered address used from 24 Nov 2011 to 14 Oct 2013

Address: Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland New Zealand

Physical address used from 27 Mar 2006 to 24 Nov 2011

Address: Hall & Parsons Ca Ltd, 145 Kithcner Road, Milford, Auckland New Zealand

Registered address used from 27 Mar 2006 to 24 Nov 2011

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered & physical address used from 15 Sep 2005 to 27 Mar 2006

Previous Shareholders

Collin James Elder - Director

Appointment date: 25 Jun 2015

Martin Port - Director (Inactive)

Appointment date: 15 Sep 2005

Termination date: 30 Sep 2015

Lance Howard Janes - Director (Inactive)

Appointment date: 15 Sep 2005

Termination date: 03 Feb 2006