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Arugamama Limited

Type: NZ Limited Company (Ltd)
9429041529966
NZBN
5525768
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
2/30 The Concourse
Henderson
Auckland 0610
New Zealand
Physical & registered & service address used since 16 May 2017

Arugamama Limited was launched on 10 Dec 2014 and issued a number of 9429041529966. The registered LTD company has been run by 4 directors: Gim Chong Tan - an active director whose contract started on 10 Dec 2014,
Regina Maria Blakey - an active director whose contract started on 14 Aug 2015,
Mauro Carmelo Stamilla - an active director whose contract started on 05 May 2017,
Andrew Mark Blakey - an inactive director whose contract started on 10 Dec 2014 and was terminated on 14 Aug 2015.
As stated in BizDb's database (last updated on 02 Apr 2024), the company filed 1 address: 2/30 The Concourse, Henderson, Auckland, 0610 (type: physical, registered).
Up until 16 May 2017, Arugamama Limited had been using Apartment 2Be,20 Pakenham Street East., Viaduct, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (8 shareholders in total). In the first group, 33 shares are held by 3 entities, namely:
F H Beaumont Trustee Limited (an entity) located at Victoria Park, Auckland postcode 1010,
Stamilla, Natalie Jane (an individual) located at Mission Bay, Auckland postcode 1071,
Stamilla, Mauro Carmelo (an individual) located at Mission Bay, Auckland postcode 1071.
The 2nd group consists of 3 shareholders, holds 33% shares (exactly 33 shares) and includes
Hibiscus Independent Trustees 2006 Limited - located at Orewa, Orewa,
Robinson, Brendan John - located at Browns Bay, Auckland,
Blakey, Regina Maria - located at Oneroa, Waiheke Island.
The third share allotment (34 shares, 34%) belongs to 2 entities, namely:
Tan, Siew Lan, located at Orakei, Auckland (an individual),
Tan, Gim Chong, located at Orakei, Auckland (a director). Arugamama Limited is classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: Apartment 2be,20 Pakenham Street East., Viaduct, Auckland, 1001 New Zealand

Registered & physical address used from 26 Aug 2015 to 16 May 2017

Address: Apartment 2be,20 Pakenham Street East., Viaduct, Auckland, 1001 New Zealand

Physical & registered address used from 10 Dec 2014 to 26 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Entity (NZ Limited Company) F H Beaumont Trustee Limited
Shareholder NZBN: 9429047240285
Victoria Park
Auckland
1010
New Zealand
Individual Stamilla, Natalie Jane Mission Bay
Auckland
1071
New Zealand
Individual Stamilla, Mauro Carmelo Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 33
Entity (NZ Limited Company) Hibiscus Independent Trustees 2006 Limited
Shareholder NZBN: 9429034202722
Orewa
Orewa
0931
New Zealand
Individual Robinson, Brendan John Browns Bay
Auckland
0630
New Zealand
Individual Blakey, Regina Maria Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Tan, Siew Lan Orakei
Auckland
1071
New Zealand
Director Tan, Gim Chong Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Andrew Mark Blakey Viaduct
Auckland
1001
New Zealand
Individual Blakey, Andrew Mark Viaduct
Auckland
1001
New Zealand
Directors

Gim Chong Tan - Director

Appointment date: 10 Dec 2014

Address: Orakei, Auckland, 1071 New Zealand

Address used since 27 Aug 2020

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 10 Dec 2014


Regina Maria Blakey - Director

Appointment date: 14 Aug 2015

Address: Viaduct, Auckland, 1001 New Zealand

Address used since 14 Aug 2015

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 08 May 2017

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 29 Aug 2019


Mauro Carmelo Stamilla - Director

Appointment date: 05 May 2017

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 27 Aug 2020

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 05 May 2017


Andrew Mark Blakey - Director (Inactive)

Appointment date: 10 Dec 2014

Termination date: 14 Aug 2015

Address: Viaduct, Auckland, 1001 New Zealand

Address used since 10 Dec 2014

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