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Precision Planning Limited

Type: NZ Limited Company (Ltd)
9429032960716
NZBN
2080380
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
14 Puriri Road
Beachlands
Auckland 2018
New Zealand
Physical & registered & service address used since 18 Sep 2020
26 Acacia Drive
Raumanga
Whangarei 0110
New Zealand
Registered address used since 13 Dec 2022

Precision Planning Limited, a registered company, was registered on 16 Jan 2008. 9429032960716 is the number it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company is categorised. The company has been run by 2 directors: Kellie Jane Roland - an active director whose contract started on 16 Jan 2008,
Stanley William Roland - an active director whose contract started on 21 Dec 2022.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 26 Acacia Drive, Raumanga, Whangarei, 0110 (type: registered, registered).
Precision Planning Limited had been using 9 Elwyn Close, Flat Bush, Auckland as their physical address up to 18 Sep 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 95 shares (95%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (5%).

Addresses

Previous addresses

Address #1: 9 Elwyn Close, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 15 Oct 2014 to 18 Sep 2020

Address #2: 167f Parkes Line Road, Maymorn, Upper Hutt, 5018 New Zealand

Physical & registered address used from 20 Nov 2013 to 15 Oct 2014

Address #3: 13 Tui Crescent, Maunu, Whangarei New Zealand

Physical & registered address used from 19 Mar 2010 to 20 Nov 2013

Address #4: Mallett Angelo Quinn Limited, Chartered Accountants, Tai Tokerau Bldg, 5 Hunt Str, Whangarei

Registered & physical address used from 16 Jan 2008 to 19 Mar 2010

Contact info
64 27 2451100
09 Oct 2018 Phone
kellie.rowland@aucklandairport.co.nz
09 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Roland, Kellie Jane Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Metcalf, Michael Flat Bush
Auckland
2016
New Zealand
Directors

Kellie Jane Roland - Director

Appointment date: 16 Jan 2008

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 07 Oct 2014


Stanley William Roland - Director

Appointment date: 21 Dec 2022

Address: Raumanga, Whangarei, 0110 New Zealand

Address used since 21 Dec 2022

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