General information
Augustine Enterprises Limited
Type: NZ Limited Company (Ltd)9429035709725
New Zealand Business Number
1425966
Company Number
Removed
Company Status
Augustine Enterprises Limited (issued a business number of 9429035709725) was started on 23 Oct 2003. 2 addresses are currently in use by the company: Unit 1, 161 Centreway Road, Orewa, Orewa, 0931 (type: physical, registered). 365 Titirangi Road, Titirangi, Auckland had been their physical address, up until 04 Jul 2019. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Augustine, Kerry Philip (an individual) located at Titirangi, Auckland postcode 0604. Businesscheck's data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 161 Centreway Road, Orewa, Orewa, 0931 | Physical & registered & service | 04 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Philip Augustine
Titirangi, Auckland, 0604
Address used since 27 Jun 2011 |
Director | 23 Oct 2003 - current |
|
Joanna Mary Augustine
Titirangi, Auckland, New Zealand,
Address used since 23 Oct 2003 |
Director | 23 Oct 2003 - 20 Jan 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 365 Titirangi Road, Titirangi, Auckland, 0604 | Physical | 12 Sep 2013 - 04 Jul 2019 |
| 365 Titirangi Road, Titirangi, Auckland, 0604 | Registered | 09 Aug 2013 - 04 Jul 2019 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered | 23 Dec 2010 - 09 Aug 2013 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical | 23 Dec 2010 - 12 Sep 2013 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Physical & registered | 22 Sep 2010 - 23 Dec 2010 |
| Building B, 63 Apollo Drive, Rosedale, North Shore City, 0632 | Registered | 08 Jul 2010 - 22 Sep 2010 |
| C/- Jmv Chartered Accountants, Building B, 63 Apollo Drive, Rosedale, North Shore City, 0632 | Physical | 08 Jul 2010 - 22 Sep 2010 |
| C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Registered & physical | 28 Jun 2007 - 08 Jul 2010 |
| 1/55 Awaroa Rd, Sunnyvale, Waitakere City | Physical | 02 Jun 2006 - 28 Jun 2007 |
| 55 Awaroa Road, Sunnyvale, Auckland | Registered | 23 May 2005 - 28 Jun 2007 |
| 25 Highland Avenue, Titirangi, Auckland, New Zealand | Registered | 23 Oct 2003 - 23 May 2005 |
| 25 Highland Avenue, Titirangi, Auckland, New Zealand | Physical | 23 Oct 2003 - 02 Jun 2006 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
26 Jun 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Augustine, Kerry Philip Individual |
Titirangi Auckland 0604 |
23 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Augustine, Joanna Mary Individual |
Titirangi Auckland, New Zealand |
23 Oct 2003 - 03 Nov 2005 |
Location
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Viaggiare Il Mondo Limited 365 Titirangi Road |
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Vinsys Limited 387 Titirangi Road |
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