Apartmento Contemporary Furniture Limited, a registered company, was launched on 12 Apr 2000. 9429037315887 is the number it was issued. This company has been run by 2 directors: Stuart Bowman - an active director whose contract began on 12 Apr 2000,
Chris Gee - an inactive director whose contract began on 12 Apr 2000 and was terminated on 01 Jan 2005.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, service).
Apartmento Contemporary Furniture Limited had been using Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell,, Auckland as their registered address up to 15 Oct 2020.
Other names for the company, as we established at BizDb, included: from 12 Apr 2000 to 31 Aug 2001 they were named Apartmento 2000 Limited.
A single entity owns all company shares (exactly 2000 shares) - Bowman, Stuart - located at 1052, St Heliers, Auckland.
Previous addresses
Address: Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell,, Auckland, 1052 New Zealand
Registered & physical address used from 13 Oct 2020 to 15 Oct 2020
Address: Level 4/ 117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 17 Jul 2020 to 13 Oct 2020
Address: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 07 Oct 2015 to 17 Jul 2020
Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 26 Feb 2015 to 07 Oct 2015
Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 12 Feb 2014 to 07 Oct 2015
Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 23 Jul 2013 to 26 Feb 2015
Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 23 Jul 2013 to 12 Feb 2014
Address: Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 07 Jul 2011 to 23 Jul 2013
Address: Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 21 Sep 2010 to 07 Jul 2011
Address: Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland New Zealand
Registered & physical address used from 10 Dec 2007 to 21 Sep 2010
Address: Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland
Physical & registered address used from 06 Oct 2005 to 10 Dec 2007
Address: Level 14 Forsyth Barr Towers, 55-65 Shortland St, Auckland
Physical address used from 08 Sep 2004 to 06 Oct 2005
Address: Level 14 Forsyth Barr Towers, 55-65 Shortland Street, Auckland 1015
Registered address used from 08 Sep 2004 to 06 Oct 2005
Address: 2 Crummer Road, Ponsonby, Auckland
Registered address used from 15 Oct 2001 to 08 Sep 2004
Address: Level 1, 303 Parnell Rd, Parnell, Auckland
Physical address used from 15 Oct 2001 to 08 Sep 2004
Address: 2 Crummer Road, Ponsonby, Auckland
Physical address used from 15 Oct 2001 to 15 Oct 2001
Address: 2 Crummer Road, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 15 Oct 2001
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Bowman, Stuart |
St Heliers Auckland 1071 New Zealand |
29 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Format Limited Shareholder NZBN: 9429038117909 Company Number: 850955 |
12 Apr 2000 - 29 Sep 2005 | |
Entity | Format Limited Shareholder NZBN: 9429038117909 Company Number: 850955 |
12 Apr 2000 - 29 Sep 2005 | |
Entity | Christopher Gee Limited Shareholder NZBN: 9429038616389 Company Number: 646346 |
12 Apr 2000 - 29 Sep 2005 | |
Entity | Christopher Gee Limited Shareholder NZBN: 9429038616389 Company Number: 646346 |
12 Apr 2000 - 29 Sep 2005 |
Stuart Bowman - Director
Appointment date: 12 Apr 2000
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Feb 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 22 Feb 2016
Chris Gee - Director (Inactive)
Appointment date: 12 Apr 2000
Termination date: 01 Jan 2005
Address: Kohimarama,
Address used since 12 Apr 2000
Vaniye Limited
1/7 Windsor Street
Credac Limited
7 Windsor Street
Green Inc Limited
7 Windsor Street
Levi Strauss New Zealand Limited
Suite 3, 7 Windsor St
Cartoncloud Pty Ltd
7 Windsor Street
Anna Hinehou Limited
Level 2, 24 Augustus Terrace