General information

Apartmento Contemporary Furniture Limited

Type: NZ Limited Company (Ltd)
9429037315887
New Zealand Business Number
1024318
Company Number
Registered
Company Status

Apartmento Contemporary Furniture Limited (issued a New Zealand Business Number of 9429037315887) was launched on 12 Apr 2000. 2 addresses are in use by the company: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, service). Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell,, Auckland had been their registered address, up to 15 Oct 2020. Apartmento Contemporary Furniture Limited used other names, namely: Apartmento 2000 Limited from 12 Apr 2000 to 31 Aug 2001. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000 shares (100% of shares), namely:
Bowman, Stuart (an individual) located at St Heliers, Auckland postcode 1071. The Businesscheck database was last updated on 20 Mar 2024.

Current address Type Used since
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 Physical & service & registered 15 Oct 2020
Directors
Name and Address Role Period
Stuart Bowman
St Heliers, Auckland, 1071
Address used since 28 Feb 2023
Mission Bay, Auckland, 1071
Address used since 22 Feb 2016
Director 12 Apr 2000 - current
Chris Gee
Kohimarama,
Address used since 12 Apr 2000
Director 12 Apr 2000 - 01 Jan 2005
Addresses
Previous address Type Period
Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell,, Auckland, 1052 Registered & physical 13 Oct 2020 - 15 Oct 2020
Level 4/ 117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 Physical & registered 17 Jul 2020 - 13 Oct 2020
7 Windsor Street, Parnell, Auckland, 1052 Registered & physical 07 Oct 2015 - 17 Jul 2020
382 Remuera Road, Remuera, Auckland, 1050 Physical 26 Feb 2015 - 07 Oct 2015
382 Remuera Road, Remuera, Auckland, 1050 Registered 12 Feb 2014 - 07 Oct 2015
382 Remuera Road, Remuera, Auckland, 1050 Physical 23 Jul 2013 - 26 Feb 2015
382 Remuera Road, Remuera, Auckland, 1050 Registered 23 Jul 2013 - 12 Feb 2014
Level 3, 50 Anzac Avenue, Auckland, 1010 Physical & registered 07 Jul 2011 - 23 Jul 2013
Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 Registered & physical 21 Sep 2010 - 07 Jul 2011
Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland Registered & physical 10 Dec 2007 - 21 Sep 2010
Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland Physical & registered 06 Oct 2005 - 10 Dec 2007
Level 14 Forsyth Barr Towers, 55-65 Shortland St, Auckland Physical 08 Sep 2004 - 06 Oct 2005
Level 14 Forsyth Barr Towers, 55-65 Shortland Street, Auckland 1015 Registered 08 Sep 2004 - 06 Oct 2005
2 Crummer Road, Ponsonby, Auckland Registered 15 Oct 2001 - 08 Sep 2004
Level 1, 303 Parnell Rd, Parnell, Auckland Physical 15 Oct 2001 - 08 Sep 2004
2 Crummer Road, Ponsonby, Auckland Physical 15 Oct 2001 - 15 Oct 2001
2 Crummer Road, Ponsonby, Auckland Registered 12 Apr 2000 - 15 Oct 2001
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
Shareholder Name Address Period
Bowman, Stuart
Individual
St Heliers
Auckland
1071
29 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Format Limited
Shareholder NZBN: 9429038117909
Company Number: 850955
Entity
12 Apr 2000 - 29 Sep 2005
Format Limited
Shareholder NZBN: 9429038117909
Company Number: 850955
Entity
12 Apr 2000 - 29 Sep 2005
Christopher Gee Limited
Shareholder NZBN: 9429038616389
Company Number: 646346
Entity
12 Apr 2000 - 29 Sep 2005
Christopher Gee Limited
Shareholder NZBN: 9429038616389
Company Number: 646346
Entity
12 Apr 2000 - 29 Sep 2005
Location
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