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General information

Accurate Interiors Limited

Type: NZ Limited Company (Ltd)
9429031543125
New Zealand Business Number
2481214
Company Number
Registered
Company Status
104835619
GST Number

Accurate Interiors Limited (issued an NZ business identifier of 9429031543125) was launched on 07 May 2010. 2 addresses are currently in use by the company: Level 3, 15B Vestey Drive, Mount Wellington, Auckland, 1060 (type: registered, physical). Level 3, 16 Viaduct Harbour Avenue, Auckland 1150 had been their registered address, up to 25 Jul 2014. Accurate Interiors Limited used other names, namely: Accurate Ceilings 2010 Limited from 07 May 2010 to 06 Oct 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Mccleery, Robert James Partridge (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (80 shares); it includes
Construction Group Holdings Limited (an entity) - located at Mt Wellington, Auckland, Null. Our data was last updated on 14 Mar 2024.

Current address Type Used since
Level 3, 15b Vestey Drive, Mount Wellington, Auckland, 1060 Registered & physical & service 25 Jul 2014
Last updated:
Contact info
Directors
Name and Address Role Period
Craig John Watts
Mission Bay, Auckland, 1071
Address used since 12 Jun 2023
St Heliers, Auckland, 1071
Address used since 26 Sep 2011
Director 26 Sep 2011 - current
Robert John Murphy
Kohimarama, Auckland, 1071
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Robert James Partridge Mccleery
Auckland Central, Auckland, 1010
Address used since 17 Jun 2015
Director 17 Jun 2015 - current
Robert James Partridge Mccleery
Howick, Auckland 2014,
Address used since 07 May 2010
Director 07 May 2010 - 05 Oct 2011
Addresses
Previous address Type Period
Level 3, 16 Viaduct Harbour Avenue, Auckland 1150 Registered & physical 07 May 2010 - 25 Jul 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Mccleery, Robert James Partridge
Individual 		Auckland Central
Auckland
1010 		18 Jun 2015 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Construction Group Holdings Limited
Shareholder NZBN: 9429030352308
Entity (NZ Limited Company) 		Mt Wellington
Auckland
Null 1060 		05 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Mccleery, Robert James Partridge
Individual 		Howick
Auckland 2014
 07 May 2010 - 07 Oct 2011
Burtlea Nominees Limited
Shareholder NZBN: 9429038247545
Company Number: 824439
Entity 		07 May 2010 - 05 May 2014
Burtlea Nominees Limited
Shareholder NZBN: 9429038247545
Company Number: 824439
Entity 		07 May 2010 - 05 May 2014
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Construction Group Holdings Limited
Type Ltd
Ultimate Holding Company Number 4280258
Country of origin NZ
Location
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