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General information

Armari Interiors Limited

Type: NZ Limited Company (Ltd)
9429046323002
New Zealand Business Number
6411213
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123725212
GST Number
C251150 - Kitchen Furniture Mfg - Wooden
Industry classification codes with description

Armari Interiors Limited (issued a business number of 9429046323002) was registered on 29 Aug 2017. 5 addresess are currently in use by the company: Suite 3, 20 Stonedon Drive, East Tamaki, Auckland, 2013 (type: registered, postal). Suite 3, 20 Stonedon Drive, East Tamaki, Auckland had been their registered address, up to 28 Apr 2020. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Tan, Ronald (an individual) located at East Tamaki, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 15% of all shares (exactly 15 shares); it includes
Lee, Frederic (a director) - located at Flat Bush, Auckland. The third group of shareholders, share allotment (15 shares, 15%) belongs to 1 entity, namely:
Wong, Grace, located at Flat Bush, Auckland (an individual). "Kitchen furniture mfg - wooden" (business classification C251150) is the category the ABS issued to Armari Interiors Limited. The Businesscheck data was updated on 31 Mar 2024.

Current address Type Used since
Suite 3, 20 Stonedon Drive, East Tamaki, Auckland, 2013 Physical & service 19 Sep 2017
Po Box 58935, Botany, Auckland, 2163 Postal 18 Apr 2020
Suite 3, 20 Stonedon Drive, East Tamaki, Auckland, 2013 Office & delivery 18 Apr 2020
Suite 3, 20 Stonedon Drive, East Tamaki, Auckland, 2013 Registered 28 Apr 2020
Last updated:
Contact info
64 27 8988118
Phone (Phone)
accounts@rpglobal.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
flee@rpglobal.co.nz
Email
Directors
Name and Address Role Period
Frederic Lee
East Tamaki Heights, Auckland, 2016
Address used since 18 Apr 2020
Flat Bush, Auckland, 2016
Address used since 29 Aug 2017
Director 29 Aug 2017 - current
Jianren Huang
Henderson, Auckland, 0610
Address used since 23 Mar 2020
Director 23 Mar 2020 - current
Ronald Tan
East Tamaki, Auckland, 2016
Address used since 29 Aug 2017
Director 29 Aug 2017 - 17 Mar 2020
Grace Wong
Flat Bush, Auckland, 2016
Address used since 29 Aug 2017
Director 29 Aug 2017 - 01 Apr 2019
Addresses
Other active addresses
Type Used since
Suite 3, 20 Stonedon Drive, East Tamaki, Auckland, 2013 Registered 28 Apr 2020
Principal place of activity
Suite 3, 20 Stonedon Drive , East Tamaki , Auckland , 2013
Previous address Type Period
Suite 3, 20 Stonedon Drive, East Tamaki, Auckland, 2013 Registered 18 Sep 2017 - 28 Apr 2020
11d Echelon Place, East Tamaki, 2013 Physical 29 Aug 2017 - 19 Sep 2017
11d Echelon Place, East Tamaki, 2013 Registered 29 Aug 2017 - 18 Sep 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tan, Ronald
Individual 		East Tamaki
Auckland
2016 		29 Aug 2017 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Lee, Frederic
Director 		Flat Bush
Auckland
2016 		09 Apr 2019 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Wong, Grace
Individual 		Flat Bush
Auckland
2016 		03 Jan 2020 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Huang, Jian Ren
Individual 		Henderson
Auckland
0610 		29 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Alv Group Limited
Shareholder NZBN: 9429032210613
Company Number: 2257047
Entity 		29 Aug 2017 - 09 Apr 2019
Eu, Kian Siong
Individual 		#03-140
Singapore
570235 		29 Aug 2017 - 08 Sep 2017
Eu, Kian Siong
Individual 		Singapore
570235 		29 Nov 2017 - 14 Jan 2022
Alv Group Limited
Shareholder NZBN: 9429032210613
Company Number: 2257047
Entity 		Flat Bush
Auckland
2016 		29 Aug 2017 - 09 Apr 2019
Ultimate Holding Company
Name Alv Group Limited
Type Ltd
Ultimate Holding Company Number 2257047
Country of origin NZ
Address Unit 27, 2 Bishop Dunn Place,
Flat Bush
Auckland 2016
Location
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