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General information

Precinct Properties Holdings Limited

Type: NZ Limited Company (Ltd)
9429030665477
New Zealand Business Number
3827836
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Precinct Properties Holdings Limited (issued an NZ business number of 9429030665477) was registered on 15 May 2012. 5 addresess are in use by the company: Po Box 5140, Auckland, 1141 (type: postal, office). Level 7, 21 Queen Street, Auckland Central, Auckland had been their registered address, up until 15 Jan 2013. Precinct Properties Holdings Limited used more aliases, namely: Amp Nz Office Property Holdings Limited from 30 Jun 2012 to 26 Sep 2012, Amp Nz Office Bowen Campus Limited (15 May 2012 to 30 Jun 2012). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Precinct Properties New Zealand Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued Precinct Properties Holdings Limited. Our data was updated on 19 Apr 2024.

Current address Type Used since
Level 12, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 15 Jan 2013
Level 12, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & service 23 Jan 2013
Po Box 5140, Auckland, 1141 Postal 05 Nov 2019
Level 12, 188 Quay Street, Auckland Central, Auckland, 1010 Office & delivery 05 Nov 2019
Last updated:
Contact info
64 9 9271655
Phone (Phone)
accounts@precinct.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hello@precinct.co.nz
Email
www.precinct.co.nz
Website
Directors
Name and Address Role Period
Scott Robert Pritchard
Milford, Auckland, 0620
Address used since 19 Dec 2022
Mairangi Bay, Auckland, 0630
Address used since 02 Aug 2022
Mairangi Bay, Auckland, 0630
Address used since 01 Mar 2017
Director 15 May 2012 - current
George Edward James Crawford
Westmere, Auckland, 1022
Address used since 16 Dec 2016
Director 15 May 2012 - current
Richard Adam Hilder
Devonport, Auckland, 0624
Address used since 12 Sep 2022
Stanley Point, Auckland, 0624
Address used since 01 Nov 2017
Director 01 Nov 2017 - current
Louise Alana Rooney
Meadowbank, Auckland, 1072
Address used since 26 Jul 2021
Director 26 Jul 2021 - current
Edward John Timmins
Sandringham, Auckland, 1041
Address used since 28 Mar 2019
Director 28 Mar 2019 - 24 Jul 2021
Davida Elizabeth Dunphy
Saint Marys Bay, Auckland, 1011
Address used since 11 Nov 2016
Director 13 Aug 2014 - 05 Nov 2018
Trevor Rahu Wairepo
Saint Johns, Auckland, 1072
Address used since 30 Jun 2012
Director 30 Jun 2012 - 23 May 2014
Anthony Montgomery Beverley
Hataitai, Wellington, 6021
Address used since 15 May 2012
Director 15 May 2012 - 30 Jun 2012
Addresses
Other active addresses
Type Used since
Level 12, 188 Quay Street, Auckland Central, Auckland, 1010 Office & delivery 05 Nov 2019
Principal place of activity
Level 12, 188 Quay Street , Auckland Central , Auckland , 1010
Previous address Type Period
Level 7, 21 Queen Street, Auckland Central, Auckland, 1010 Registered 15 May 2012 - 15 Jan 2013
Level 7, 21 Queen Street, Auckland Central, Auckland, 1010 Physical 15 May 2012 - 23 Jan 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
June
Financial report filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Precinct Properties New Zealand Limited
Shareholder NZBN: 9429031565783
Entity (NZ Limited Company) 		188 Quay Street
Auckland
1010 		15 May 2012 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Precinct Properties New Zealand Limited
Type Ltd
Ultimate Holding Company Number 2464010
Country of origin NZ
Location
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