The Interiors Group Limited, a registered company, was registered on 08 Jul 2015. 9429041833360 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. This company has been managed by 12 directors: Bryn Charles Harrison - an active director whose contract began on 30 Sep 2021,
Shane Jeffrey Dermott - an active director whose contract began on 02 Sep 2022,
Geoffrey Mark Romijn - an inactive director whose contract began on 30 Sep 2021 and was terminated on 07 Sep 2022,
Roderick David Gethen - an inactive director whose contract began on 30 Sep 2021 and was terminated on 07 Sep 2022,
Jonathan Francis Goldstone - an inactive director whose contract began on 30 Sep 2021 and was terminated on 02 May 2022.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical).
The Interiors Group Limited had been using 88 Shortland Street, Auckland as their registered address up until 03 Aug 2020.
Past names used by this company, as we found at BizDb, included: from 01 Jul 2015 to 10 May 2019 they were named Carpet Court New Zealand Holdings Limited.
One entity owns all company shares (exactly 24707969 shares) - The Interiors Group Holdco Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: 88 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jul 2015 to 03 Aug 2020
Basic Financial info
Total number of Shares: 24707969
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 24707969 | |||
| Entity (NZ Limited Company) | The Interiors Group Holdco Limited Shareholder NZBN: 9429048984577 |
Auckland Central Auckland 1010 New Zealand |
01 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Proctor, Marc Hugh Nansen |
Auckland Central Auckland 1010 New Zealand |
24 Aug 2021 - 01 Oct 2021 |
| Individual | Thompson, Craig John |
Tawa Wellington 5028 New Zealand |
04 Jul 2018 - 01 Oct 2021 |
| Individual | Moller, Philip Douglas |
Takapuna Auckland 0622 New Zealand |
04 Jul 2018 - 01 Oct 2021 |
| Entity | Sp Equities Limited Shareholder NZBN: 9429041869215 Company Number: 5758767 |
28 Jul 2015 - 01 Oct 2021 | |
| Individual | Moller, Grant Andrew |
Greenhithe Auckland 0632 New Zealand |
04 Jul 2018 - 01 Oct 2021 |
| Individual | Rankine, Bruce Marshall |
St Heliers Auckland 1071 New Zealand |
04 Jul 2018 - 24 Aug 2021 |
| Individual | Moller, Philip Douglas |
Takapuna Auckland 0622 New Zealand |
04 Jul 2018 - 01 Oct 2021 |
| Other | Allegro Services Ii C Pty Limited Company Number: 602 603 832 |
Sydney New South Wales 2000 Australia |
28 Jul 2015 - 01 Oct 2021 |
| Individual | Smith, Robert William |
Remuera Auckland 1050 New Zealand |
12 Oct 2015 - 23 Dec 2016 |
| Entity | Sp Equities Limited Shareholder NZBN: 9429041869215 Company Number: 5758767 |
Auckland Central Auckland 1010 New Zealand |
28 Jul 2015 - 01 Oct 2021 |
| Entity | Sp Equities Limited Shareholder NZBN: 9429041869215 Company Number: 5758767 |
Auckland Central Auckland 1010 New Zealand |
28 Jul 2015 - 01 Oct 2021 |
| Individual | Moller, Grant Andrew |
Greenhithe Auckland 0632 New Zealand |
04 Jul 2018 - 01 Oct 2021 |
| Other | Allegro Services Ii C Pty Limited Company Number: 602 603 832 |
Sydney New South Wales 2000 Australia |
28 Jul 2015 - 01 Oct 2021 |
| Other | Allegro Fund Ii, Lp Company Number: 66 145 264 204 |
Sydney New South Wales 2000 Australia |
28 Jul 2015 - 01 Oct 2021 |
| Other | Allegro Fund Ii, Lp Company Number: 66 145 264 204 |
Sydney New South Wales 2000 Australia |
28 Jul 2015 - 01 Oct 2021 |
| Other | Allegro Funds Pty Ltd Company Number: 128 866 053 |
08 Jul 2015 - 28 Jul 2015 | |
| Director | Robert William Smith |
Remuera Auckland 1050 New Zealand |
12 Oct 2015 - 23 Dec 2016 |
Ultimate Holding Company
Bryn Charles Harrison - Director
Appointment date: 30 Sep 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 30 Sep 2021
Shane Jeffrey Dermott - Director
Appointment date: 02 Sep 2022
Address: Belmont, Auckland, 0622 New Zealand
Address used since 02 Sep 2022
Geoffrey Mark Romijn - Director (Inactive)
Appointment date: 30 Sep 2021
Termination date: 07 Sep 2022
Address: Grenada Village, Wellington, 6037 New Zealand
Address used since 30 Sep 2021
Roderick David Gethen - Director (Inactive)
Appointment date: 30 Sep 2021
Termination date: 07 Sep 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 30 Sep 2021
Jonathan Francis Goldstone - Director (Inactive)
Appointment date: 30 Sep 2021
Termination date: 02 May 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Sep 2021
Chester Moynihan - Director (Inactive)
Appointment date: 23 Jul 2015
Termination date: 30 Sep 2021
ASIC Name: Allegro Funds Pty Ltd
Address: Clontarf, New South Wales, 2093 Australia
Address used since 23 Jul 2015
Address: Sydney, New South Wales, 2000 Australia
Stefan Gary Preston - Director (Inactive)
Appointment date: 24 Jul 2015
Termination date: 30 Sep 2021
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 06 Jul 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Jul 2015
Fay Bou - Director (Inactive)
Appointment date: 10 Aug 2015
Termination date: 30 Sep 2021
ASIC Name: Australian Retail Holdco Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Nsw, 2038 Australia
Address used since 06 Jul 2018
Address: Nsw, 2009 Australia
Address used since 10 Aug 2015
Robert William Smith - Director (Inactive)
Appointment date: 10 Aug 2015
Termination date: 30 Sep 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Apr 2017
Khosrow Kyanian - Director (Inactive)
Appointment date: 30 Apr 2020
Termination date: 30 Sep 2021
ASIC Name: Terrex Holdco Pty Ltd
Address: St Peters, Nsw, 2044 Australia
Address used since 30 Apr 2020
Address: Banyo, Qld, 4014 Australia
Albert Farrant - Director (Inactive)
Appointment date: 08 Jul 2015
Termination date: 09 Apr 2016
ASIC Name: Tsc Group Holdings Pty Ltd
Address: Auburn, NSW 2144 Australia
Address: Sydney, New South Wales, NSW 2095 Australia
Address used since 08 Jul 2015
Joseph Kim - Director (Inactive)
Appointment date: 23 Jul 2015
Termination date: 10 Aug 2015
ASIC Name: Vulcanite Pty Ltd
Address: Drummoyne, New South Wales, 2014 Australia
Address used since 23 Jul 2015
Address: 391 Park Road, Regents Park, New South Wales, 2143 Australia
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