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Precision Interiors Limited

Type: NZ Limited Company (Ltd)
9429036642588
NZBN
1185502
Company Number
Registered
Company Status
Current address
267a Wharawhara Road
Rd2, Katikati
Bay Of Plenty 3178
New Zealand
Registered & physical & service address used since 21 Jun 2021

Precision Interiors Limited, a registered company, was launched on 23 Jan 2002. 9429036642588 is the NZ business number it was issued. This company has been managed by 3 directors: Barry Alexander Smith-Holley - an active director whose contract started on 23 Jan 2002,
Graham Bernard Mita - an inactive director whose contract started on 23 Jan 2002 and was terminated on 11 Jun 2004,
Gina Marie O'brien - an inactive director whose contract started on 23 Jan 2002 and was terminated on 01 Apr 2002.
Last updated on 05 May 2025, our data contains detailed information about 1 address: 267A Wharawhara Road, Rd2, Katikati, Bay Of Plenty, 3178 (category: registered, physical).
Precision Interiors Limited had been using 35 Neptune Ave, Beachaven, Auckland as their physical address up until 21 Jun 2021.
Past names used by the company, as we established at BizDb, included: from 09 Jul 2007 to 06 Sep 2010 they were called Ultimate Interiors Limited, from 23 Jan 2002 to 09 Jul 2007 they were called Giba Limited.
A total of 30000 shares are issued to 2 shareholders (2 groups). The first group includes 20000 shares (66.67%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10000 shares (33.33%).

Addresses

Previous addresses

Address: 35 Neptune Ave, Beachaven, Auckland, 0626 New Zealand

Physical address used from 27 Apr 2018 to 21 Jun 2021

Address: 35 Neptine Ave, Beachaven, Auckland New Zealand

Physical address used from 07 Mar 2005 to 27 Apr 2018

Address: 35 Neptune Avenue, Beach Haven, Auckland, 0626 New Zealand

Registered address used from 07 Mar 2005 to 21 Jun 2021

Address: 35 Neptune Ave, Beachaven, Auckland

Physical address used from 07 Mar 2005 to 07 Mar 2005

Address: 163 Rangatira Road, Birkdale, Auckland

Physical & registered address used from 25 Feb 2004 to 07 Mar 2005

Address: 163 Rangitira Road, Birkdale, Auckland

Physical & registered address used from 18 Feb 2003 to 25 Feb 2004

Address: 62 Oakley Ave, Waterview, Auckland

Registered & physical address used from 23 Jan 2002 to 18 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: April

Annual return last filed: 12 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Individual Smith-holley, Barry Alexander Beachaven
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual O'brien, Gina Beachaven
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mita, Graham Bernard St Mary's Bay
Auckland
Directors

Barry Alexander Smith-holley - Director

Appointment date: 23 Jan 2002

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 26 May 2010

Address: Rd2, Katitkati, 3178 New Zealand

Address used since 01 May 2019


Graham Bernard Mita - Director (Inactive)

Appointment date: 23 Jan 2002

Termination date: 11 Jun 2004

Address: St Mary's Bay, Auckland,

Address used since 23 Jan 2002


Gina Marie O'brien - Director (Inactive)

Appointment date: 23 Jan 2002

Termination date: 01 Apr 2002

Address: Waterview, Auckland,

Address used since 23 Jan 2002

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