General information
Auguste Investments Limited
Type: NZ Limited Company (Ltd)9429033968025
New Zealand Business Number
1847043
Company Number
Removed
Company Status
Auguste Investments Limited (issued a New Zealand Business Number of 9429033968025) was incorporated on 16 Aug 2006. 2 addresses are in use by the company: 17-19 Seaveiw Road, Seaview, Hutt City, 5010 (type: registered, physical). Level 1, 27 Kings Crescent, Lower Hutt, Hutt City had been their physical address, until 09 Mar 2016. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Auguste Holdings Limited (an entity) located at Seaview, Lower Hutt postcode 5010. The Businesscheck database was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 17-19 Seaveiw Road, Seaview, Hutt City, 5010 | Service & physical | 09 Mar 2016 |
| 17-19 Seaveiw Road, Seaview, Hutt City, 5010 | Registered | 01 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aeneas Edward O'sullivan
Wellington, 6011
Address used since 01 Mar 2016 |
Director | 17 Aug 2006 - current |
|
Lyncia Patricia Podmore
Boulcott, Lower Hutt, 5010
Address used since 08 Dec 2011 |
Director | 08 Dec 2011 - current |
|
Sandra Ann Lee
Lower Hutt, 5010
Address used since 27 May 2009 |
Director | 27 May 2009 - 22 Mar 2012 |
|
Kevin John Podmore
Lower Hutt, 5010
Address used since 17 Aug 2006 |
Director | 17 Aug 2006 - 20 Dec 2011 |
|
Sandra Ann Lee
Lower Hutt,
Address used since 13 May 2007 |
Director | 13 May 2007 - 12 Nov 2008 |
|
Sandra Ann Lee-alternate
Lower Hutt,
Address used since 01 Mar 2007 |
Director | 01 Mar 2007 - 13 May 2008 |
|
Brian Kevin Boyer
Petone,
Address used since 16 Aug 2006 |
Director | 16 Aug 2006 - 18 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 27 Kings Crescent, Lower Hutt, Hutt City, 5040 | Physical | 16 Jul 2012 - 09 Mar 2016 |
| Level 1, 27 Kings Crescent, Lower Hutt, Hutt City, 5040 | Registered | 16 Jul 2012 - 01 Apr 2016 |
| Level 1, 10 Cambridge Terrace, Wellington, 6011 | Physical & registered | 30 Mar 2012 - 16 Jul 2012 |
| 146 Hutt Park Road, Seaview, Lower Hutt, 5010 | Registered | 09 Feb 2011 - 30 Mar 2012 |
| Level 1, 10 Cambridge Terrace, Wellington, 6011 | Physical | 09 Feb 2011 - 30 Mar 2012 |
| 259 Wakefield Street, Wellington | Registered & physical | 12 Nov 2009 - 09 Feb 2011 |
| Level 3, 2-12 Allen Street, Wellington | Registered & physical | 19 Dec 2006 - 12 Nov 2009 |
| 259 Wakefield Street, Wellington | Registered & physical | 25 Aug 2006 - 19 Dec 2006 |
| C/-impact Legal, Level 2, 138 The Terrace, Wellington | Physical & registered | 16 Aug 2006 - 25 Aug 2006 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
07 Mar 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Auguste Holdings Limited Shareholder NZBN: 9429033967813 Entity (NZ Limited Company) |
Seaview Lower Hutt 5010 |
12 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Podmore, Kevin John Individual |
Lower Hutt |
18 Aug 2006 - 18 Aug 2006 |
|
Podmore, Kevin John Individual |
Lower Hutt |
18 Aug 2006 - 18 Aug 2006 |
|
Podmore, Lyncia Patricia Individual |
Lower Hutt |
18 Aug 2006 - 18 Aug 2006 |
|
Boyer, Brian Kevin Individual |
Petone |
16 Aug 2006 - 27 Jun 2010 |
|
O'sullivan, Aeneas Edward Individual |
Wellington |
18 Aug 2006 - 18 Aug 2006 |
|
Boyer, Brian Kevin Individual |
Petone |
18 Aug 2006 - 18 Aug 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Auguste Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1847042 |
| Country of origin | NZ |
Location
Companies nearby
 |
Propeller Advisory Limited 19 Seaview Road |
|
Auguste Holdings Limited 19 Seaview Road |
|
Auguste Properties Limited 19 Seaview Road |
|
St Laurence Securities Limited 19 Seaview Road |
|
S L Properties Limited 19 Seaview Road |
|
Aco Custodians Limited 19 Seaview Road |