Armari Interiors Limited, a registered company, was started on 29 Aug 2017. 9429046323002 is the number it was issued. "Kitchen furniture mfg - wooden" (ANZSIC C251150) is how the company has been classified. The company has been managed by 4 directors: Frederic Lee - an active director whose contract began on 29 Aug 2017,
Jianren Huang - an active director whose contract began on 23 Mar 2020,
Ronald Tan - an inactive director whose contract began on 29 Aug 2017 and was terminated on 17 Mar 2020,
Grace Wong - an inactive director whose contract began on 29 Aug 2017 and was terminated on 01 Apr 2019.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: Suite 3, 20 Stonedon Drive, East Tamaki, Auckland, 2013 (types include: registered, postal).
Armari Interiors Limited had been using Suite 3, 20 Stonedon Drive, East Tamaki, Auckland as their registered address up until 28 Apr 2020.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 15 shares (15 per cent). Finally we have the third share allotment (15 shares 15 per cent) made up of 1 entity.
Other active addresses
Address #4: Suite 3, 20 Stonedon Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 28 Apr 2020
Principal place of activity
Suite 3, 20 Stonedon Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Suite 3, 20 Stonedon Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 18 Sep 2017 to 28 Apr 2020
Address #2: 11d Echelon Place, East Tamaki, 2013 New Zealand
Physical address used from 29 Aug 2017 to 19 Sep 2017
Address #3: 11d Echelon Place, East Tamaki, 2013 New Zealand
Registered address used from 29 Aug 2017 to 18 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Apr 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Tan, Ronald |
East Tamaki Auckland 2016 New Zealand |
29 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Director | Lee, Frederic |
Flat Bush Auckland 2016 New Zealand |
09 Apr 2019 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Wong, Grace |
Flat Bush Auckland 2016 New Zealand |
03 Jan 2020 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Huang, Jian Ren |
Henderson Auckland 0610 New Zealand |
29 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Alv Group Limited Shareholder NZBN: 9429032210613 Company Number: 2257047 |
29 Aug 2017 - 09 Apr 2019 | |
| Individual | Eu, Kian Siong |
#03-140 Singapore 570235 Singapore |
29 Aug 2017 - 08 Sep 2017 |
| Individual | Eu, Kian Siong |
Singapore 570235 Singapore |
29 Nov 2017 - 14 Jan 2022 |
| Entity | Alv Group Limited Shareholder NZBN: 9429032210613 Company Number: 2257047 |
Flat Bush Auckland 2016 New Zealand |
29 Aug 2017 - 09 Apr 2019 |
Ultimate Holding Company
Frederic Lee - Director
Appointment date: 29 Aug 2017
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 18 Apr 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 29 Aug 2017
Jianren Huang - Director
Appointment date: 23 Mar 2020
Address: Henderson, Auckland, 0610 New Zealand
Address used since 23 Mar 2020
Ronald Tan - Director (Inactive)
Appointment date: 29 Aug 2017
Termination date: 17 Mar 2020
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 29 Aug 2017
Grace Wong - Director (Inactive)
Appointment date: 29 Aug 2017
Termination date: 01 Apr 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 29 Aug 2017
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