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General information

Precision Interiors Limited

Type: NZ Limited Company (Ltd)
9429036642588
New Zealand Business Number
1185502
Company Number
Registered
Company Status

Precision Interiors Limited (issued a New Zealand Business Number of 9429036642588) was incorporated on 23 Jan 2002. 2 addresses are in use by the company: 267A Wharawhara Road, Rd2, Katikati, Bay Of Plenty, 3178 (type: registered, physical). 35 Neptune Ave, Beachaven, Auckland had been their physical address, up until 21 Jun 2021. Precision Interiors Limited used other names, namely: Ultimate Interiors Limited from 09 Jul 2007 to 06 Sep 2010, Giba Limited (23 Jan 2002 to 09 Jul 2007). 30000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20000 shares (66.67 per cent of shares), namely:
Smith-Holley, Barry Alexander (an individual) located at Beachaven, Auckland. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (10000 shares); it includes
O'brien, Gina (an individual) - located at Beachaven, Auckland. Our information was last updated on 05 May 2025.

Current address Type Used since
267a Wharawhara Road, Rd2, Katikati, Bay Of Plenty, 3178 Registered & physical & service 21 Jun 2021
Last updated:
Directors
Name and Address Role Period
Barry Alexander Smith-holley
Beach Haven, North Shore City, 0626
Address used since 26 May 2010
Rd2, Katitkati, 3178
Address used since 01 May 2019
Director 23 Jan 2002 - current
Graham Bernard Mita
St Mary's Bay, Auckland,
Address used since 23 Jan 2002
Director 23 Jan 2002 - 11 Jun 2004
Gina Marie O'brien
Waterview, Auckland,
Address used since 23 Jan 2002
Director 23 Jan 2002 - 01 Apr 2002
Addresses
Previous address Type Period
35 Neptune Ave, Beachaven, Auckland, 0626 Physical 27 Apr 2018 - 21 Jun 2021
35 Neptine Ave, Beachaven, Auckland Physical 07 Mar 2005 - 27 Apr 2018
35 Neptune Avenue, Beach Haven, Auckland, 0626 Registered 07 Mar 2005 - 21 Jun 2021
35 Neptune Ave, Beachaven, Auckland Physical 07 Mar 2005 - 07 Mar 2005
163 Rangatira Road, Birkdale, Auckland Physical & registered 25 Feb 2004 - 07 Mar 2005
163 Rangitira Road, Birkdale, Auckland Physical & registered 18 Feb 2003 - 25 Feb 2004
62 Oakley Ave, Waterview, Auckland Registered & physical 23 Jan 2002 - 18 Feb 2003
Financial Data
Financial info
30000
Total number of Shares
April
Annual return filing month
12 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Smith-holley, Barry Alexander
Individual 		Beachaven
Auckland
 18 Feb 2004 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
O'brien, Gina
Individual 		Beachaven
Auckland
 12 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Mita, Graham Bernard
Individual 		St Mary's Bay
Auckland
 23 Jan 2002 - 09 Jul 2004
Location
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