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General information

Augenstein Holdings Limited

Type: NZ Limited Company (Ltd)
9429037525071
New Zealand Business Number
970902
Company Number
Registered
Company Status
L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description

Augenstein Holdings Limited (New Zealand Business Number 9429037525071) was launched on 29 Jul 1999. 9 addresess are currently in use by the company: 60 Clyde Road, Browns Bay, Auckland, 0630 (type: postal, office). 320 Forestry Road, Waitoki, Rd1 Kaukapakapa, Auckland had been their registered address, until 28 Apr 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Augenstein Trustees Limited (an entity) located at Browns Bay, Auckland postcode 0630. "House renting or leasing - except holiday house" (business classification L671140) is the classification the Australian Bureau of Statistics issued to Augenstein Holdings Limited. Our information was last updated on 31 Mar 2024.

Current address Type Used since
60 Clyde Road, Browns Bay, , Auckland 0630 Other (Address For Share Register) & shareregister (Address For Share Register) 20 Apr 2008
60 Clyde Rd, Browns Bay, , Auckland 0630 Other (Address for Records) & records (Address for Records) 20 Apr 2008
60 Clyde Road, Browns Bay, Auckland, 0630 Physical & registered & service 28 Apr 2008
60 Clyde Road, Browns Bay, Auckland, 0630 Postal & office & delivery 01 Mar 2021
Last updated:
Contact info
64 21 1519675
Phone (Phone)
gtk.a@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Gerhard Timothy Karl Augenstein
Browns Bay, North Shore City, 0630
Address used since 02 Feb 2011
Director 29 Jul 1999 - current
Addresses
Other active addresses
Type Used since
60 Clyde Road, Browns Bay, Auckland, 0630 Postal & office & delivery 01 Mar 2021
Principal place of activity
60 Clyde Road , Browns Bay , Auckland , 0630
Previous address Type Period
320 Forestry Road, Waitoki, Rd1 Kaukapakapa, Auckland Registered 05 Mar 2002 - 28 Apr 2008
52 Stapleford Crescent, Browns Bay, Auckland Physical 18 Oct 2001 - 18 Oct 2001
320 Forestry Rd, Waitoki, Rd1 Kaukapakapa, Auckland Physical 18 Oct 2001 - 28 Apr 2008
12 Amery Place, West Harbour, Auckland Registered 09 Mar 2001 - 05 Mar 2002
12 Amery Place, West Harbour, Auckland Physical 09 Mar 2001 - 18 Oct 2001
12 Amery Place, West Harbour, Auckland Registered 12 Apr 2000 - 09 Mar 2001
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Augenstein Trustees Limited
Shareholder NZBN: 9429032589436
Entity (NZ Limited Company) 		Browns Bay
Auckland
0630 		09 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Augenstein, Gerhard Timothy Karl
Individual 		Waitoki
Rd1 Kaukapakapa, Auckland
 29 Jul 1999 - 09 Dec 2008
Location
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