General information

Arugamama Limited

Type: NZ Limited Company (Ltd)
9429041529966
New Zealand Business Number
5525768
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Arugamama Limited (issued an NZ business identifier of 9429041529966) was registered on 10 Dec 2014. 2 addresses are in use by the company: 2/30 The Concourse, Henderson, Auckland, 0610 (type: physical, registered). Apartment 2Be,20 Pakenham Street East., Viaduct, Auckland had been their registered address, up to 16 May 2017. 100 shares are issued to 8 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 33 shares (33% of shares), 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. In the second group, a total of 3 shareholders hold 33% of all shares (33 shares); it includes
Hibiscus Independent Trustees 2006 Limited (an entity) - located at Orewa, Orewa,
Robinson, Brendan John (an individual) - located at Browns Bay, Auckland,
Blakey, Regina Maria (an individual) - located at Oneroa, Waiheke Island. The third group of shareholders, 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). "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Arugamama Limited. Businesscheck's data was last updated on 22 Feb 2024.

Current address Type Used since
2/30 The Concourse, Henderson, Auckland, 0610 Physical & registered & service 16 May 2017
Directors
Name and Address Role Period
Gim Chong Tan
Orakei, Auckland, 1071
Address used since 27 Aug 2020
Mount Roskill, Auckland, 1041
Address used since 10 Dec 2014
Director 10 Dec 2014 - current
Regina Maria Blakey
Viaduct, Auckland, 1001
Address used since 14 Aug 2015
Whenuapai, Auckland, 0618
Address used since 08 May 2017
Oneroa, Waiheke Island, 1081
Address used since 29 Aug 2019
Director 14 Aug 2015 - current
Mauro Carmelo Stamilla
Mission Bay, Auckland, 1071
Address used since 27 Aug 2020
Mount Wellington, Auckland, 1060
Address used since 05 May 2017
Director 05 May 2017 - current
Andrew Mark Blakey
Viaduct, Auckland, 1001
Address used since 10 Dec 2014
Director 10 Dec 2014 - 14 Aug 2015
Addresses
Previous address Type Period
Apartment 2be,20 Pakenham Street East., Viaduct, Auckland, 1001 Registered & physical 26 Aug 2015 - 16 May 2017
Apartment 2be,20 Pakenham Street East., Viaduct, Auckland, 1001 Physical & registered 10 Dec 2014 - 26 Aug 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
F H Beaumont Trustee Limited
Shareholder NZBN: 9429047240285
Entity (NZ Limited Company)
Victoria Park
Auckland
1010
03 May 2019 - current
Stamilla, Natalie Jane
Individual
Mission Bay
Auckland
1071
03 May 2019 - current
Stamilla, Mauro Carmelo
Individual
Mission Bay
Auckland
1071
05 May 2017 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Hibiscus Independent Trustees 2006 Limited
Shareholder NZBN: 9429034202722
Entity (NZ Limited Company)
Orewa
Orewa
0931
16 May 2019 - current
Robinson, Brendan John
Individual
Browns Bay
Auckland
0630
16 May 2019 - current
Blakey, Regina Maria
Individual
Oneroa
Waiheke Island
1081
17 Aug 2015 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Tan, Siew Lan
Individual
Orakei
Auckland
1071
07 May 2019 - current
Tan, Gim Chong
Director
Orakei
Auckland
1071
10 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Andrew Mark Blakey
Director
Viaduct
Auckland
1001
10 Dec 2014 - 17 Aug 2015
Blakey, Andrew Mark
Individual
Viaduct
Auckland
1001
10 Dec 2014 - 17 Aug 2015
Location
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