Accurate Interiors Limited was registered on 07 May 2010 and issued an NZ business identifier of 9429031543125. This registered LTD company has been run by 4 directors: Craig John Watts - an active director whose contract started on 26 Sep 2011,
Robert John Murphy - an active director whose contract started on 01 Apr 2014,
Robert James Partridge Mccleery - an active director whose contract started on 17 Jun 2015,
Robert James Partridge Mccleery - an inactive director whose contract started on 07 May 2010 and was terminated on 05 Oct 2011.
As stated in BizDb's data (updated on 14 Mar 2024), the company registered 1 address: Level 3, 15B Vestey Drive, Mount Wellington, Auckland, 1060 (types include: registered, physical).
Up to 25 Jul 2014, Accurate Interiors Limited had been using Level 3, 16 Viaduct Harbour Avenue, Auckland 1150 as their registered address.
BizDb found other names used by the company: from 07 May 2010 to 06 Oct 2011 they were named Accurate Ceilings 2010 Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Mccleery, Robert James Partridge (an individual) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Construction Group Holdings Limited - located at Mt Wellington, Auckland, Null.
Previous address
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland 1150 New Zealand
Registered & physical address used from 07 May 2010 to 25 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Mccleery, Robert James Partridge |
Auckland Central Auckland 1010 New Zealand |
18 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Construction Group Holdings Limited Shareholder NZBN: 9429030352308 |
Mt Wellington Auckland Null 1060 New Zealand |
05 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccleery, Robert James Partridge |
Howick Auckland 2014 |
07 May 2010 - 07 Oct 2011 |
| Entity | Burtlea Nominees Limited Shareholder NZBN: 9429038247545 Company Number: 824439 |
07 May 2010 - 05 May 2014 | |
| Entity | Burtlea Nominees Limited Shareholder NZBN: 9429038247545 Company Number: 824439 |
07 May 2010 - 05 May 2014 |
Ultimate Holding Company
Craig John Watts - Director
Appointment date: 26 Sep 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Jun 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Sep 2011
Robert John Murphy - Director
Appointment date: 01 Apr 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Apr 2014
Robert James Partridge Mccleery - Director
Appointment date: 17 Jun 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Jun 2015
Robert James Partridge Mccleery - Director (Inactive)
Appointment date: 07 May 2010
Termination date: 05 Oct 2011
Address: Howick, Auckland 2014,
Address used since 07 May 2010
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