General information
Augustus Investment Properties Limited
Type: NZ Limited Company (Ltd)9429031490436
New Zealand Business Number
2520248
Company Number
Registered
Company Status
Augustus Investment Properties Limited (issued an NZ business identifier of 9429031490436) was started on 21 Jun 2010. 2 addresses are currently in use by the company: 75 Titirangi Road, New Lynn, Auckland, 0600 (type: registered, physical). 64 Beaver Road, Rd 2, Pukekohe had been their registered address, until 29 Aug 2017. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Wood, Yvonne (an individual) located at Woodbay, Auckland,
Wood, Wayne (an individual) located at Woodbay, Auckland. Our data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 75 Titirangi Road, New Lynn, Auckland, 0600 | Registered & physical & service | 29 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Wood
Titirangi, Auckland, 0604
Address used since 26 Aug 2015 |
Director | 21 Jun 2010 - current |
|
Yvonne Wood
Titirangi, Auckland, 0604
Address used since 26 Aug 2015 |
Director | 21 Jun 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 64 Beaver Road, Rd 2, Pukekohe, 2677 | Registered & physical | 29 Aug 2012 - 29 Aug 2017 |
| Figure Agents Limited, 5477 Highway 22, Rd 2,, Waingaro, Ngaruawahia, 3754 | Physical & registered | 14 Sep 2011 - 29 Aug 2012 |
| Stapleton & Co Accountants Limited, Thode Building, 3061 Great North Rd, New Lynn, Auckland | Registered & physical | 21 Jun 2010 - 14 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Yvonne Individual |
Woodbay Auckland |
21 Jun 2010 - current |
|
Wood, Wayne Individual |
Woodbay Auckland |
21 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Djb Trustees Limited Shareholder NZBN: 9429034495117 Company Number: 1709177 Entity |
Titirangi |
22 Aug 2013 - 04 Aug 2022 |
|
Djb Trustees Limited Shareholder NZBN: 9429034495117 Company Number: 1709177 Entity |
Waiheke Auckland 1081 |
22 Aug 2013 - 04 Aug 2022 |
Location
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Bc394537 Limited 75 Titirangi Rd |
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Gbcd Property Limited 75 Titirangi Rd |
|
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|
Jec Trading Limited 75 Titirangi Road |
|
Independent Professionals Limited 75 Titirangi Road |
|
Texan Trustees Limited 75 Titirangi Road |