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Apartmento Contemporary Furniture Limited

Type: NZ Limited Company (Ltd)
9429037315887
NZBN
1024318
Company Number
Registered
Company Status
Current address
C/- The Icehouse, Level 4 The Textile Centre
117 St Georges Bay Road
Parnell, Auckland 1052
New Zealand
Physical & service & registered address used since 15 Oct 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 2000
Individual Bowman, Stuart St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Format Limited
Shareholder NZBN: 9429038117909
Company Number: 850955
Entity Format Limited
Shareholder NZBN: 9429038117909
Company Number: 850955
Entity Christopher Gee Limited
Shareholder NZBN: 9429038616389
Company Number: 646346
Entity Christopher Gee Limited
Shareholder NZBN: 9429038616389
Company Number: 646346
Directors

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

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