Augustan Consultants Limited (issued an NZ business identifier of 9429036255269) was launched on 22 Nov 2002. 2 addresses are in use by the company: Heimsath Alexander, Level 1, Shed 22, 147 Quay Street, Auckland, 1010 (type: physical, registered). Jones Young, Level 19, Bdo Tower, 120 Albert Street, Auckland had been their registered address, until 03 Oct 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Custodian Nominee Company Limited (an entity) located at Princes Wharf, 147 Quay Street, Auckland postcode 1010. Our information was last updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
Heimsath Alexander, Level 1, Shed 22, 147 Quay Street, Auckland, 1010 | Physical & registered & service | 03 Oct 2017 |
Name and Address | Role | Period |
---|---|---|
Keith Young
Epsom, Auckland, 1051
Address used since 01 Jan 2009 |
Director | 22 Nov 2002 - current |
David Oliver Jones
Mount Eden, Auckland, 1024
Address used since 01 Dec 2019
Mount Eden, Auckland, 1024
Address used since 02 Feb 2012 |
Director | 13 Jan 2003 - current |
Robert Barry Whale
Epsom, Auckland, 1023
Address used since 22 Nov 2002 |
Director | 22 Nov 2002 - 19 Jul 2013 |
Sean Robert Joyce
Herne Bay, Auckland, 1011
Address used since 01 Jan 2009 |
Director | 22 Nov 2002 - 31 Dec 2010 |
Previous address | Type | Period |
---|---|---|
Jones Young, Level 19, Bdo Tower, 120 Albert Street, Auckland, 1010 | Registered & physical | 24 Aug 2010 - 03 Oct 2017 |
Jones Young, Level 14, Asb Bank Centre, 135 Albert Street, Auckland | Physical & registered | 22 Nov 2002 - 24 Aug 2010 |
Shareholder Name | Address | Period |
---|---|---|
Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Entity (NZ Limited Company) |
Princes Wharf, 147 Quay Street Auckland 1010 |
22 Nov 2002 - current |
Effective Date | 21 Jul 1991 |
Name | Custodian Nominee Company Limited |
Type | Ltd |
Ultimate Holding Company Number | 879110 |
Country of origin | NZ |
Address |
Level 1, Shed 22 Princes Wharf, 147 Quay Street Auckland 1010 |
Fuspace Limited Flat 42, 147 Quay Street |
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Heimsath Alexander Project Trustee Limited Level 1, Shed 22, Prince's Wharf |
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Robinson Nominees Limited Level 1, Shed 22, Princes Wharf |
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Heimsath Alexander Nominee Limited Level 1, Shed 22, Prince's Wharf |
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Heimsath Alexander Security Trustee Limited Level 1, Shed 22, Prince's Wharf |
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Interactive Corporate Consultancy Limited 10/22 Princes Wharf |