General information
Augustus Enterprises Limited
Type: NZ Limited Company (Ltd)9429041513958
New Zealand Business Number
5509285
Company Number
Registered
Company Status
Augustus Enterprises Limited (New Zealand Business Number 9429041513958) was launched on 05 Dec 2014. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, up to 18 Jun 2020. 9 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 9 shares (100 per cent of shares), namely:
New Zealand Trust Corporation Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 18 Jun 2020 |
Contact info
saver@conemarshall.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc La Barra, Maldonado,
Address used since 08 Jan 2015 |
Director | 08 Jan 2015 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 09 Mar 2022 |
Director | 09 Mar 2022 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 09 Mar 2022 |
Director | 09 Mar 2022 - current |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 08 Jan 2015 |
Director | 08 Jan 2015 - 01 Apr 2022 |
|
Kim Mary Deveney
La Grande Route De S, Jersey, JE2 7JA
Address used since 05 Dec 2014 |
Director | 05 Dec 2014 - 08 Jan 2015 |
|
Robert Anthony Syvret
La Verte Rue, St Mary, Jersey, JE3 3DA
Address used since 05 Dec 2014 |
Director | 05 Dec 2014 - 08 Jan 2015 |
|
David Anthony Shute
St Brelade, Jersey, JE3 8FL
Address used since 05 Dec 2014 |
Director | 05 Dec 2014 - 08 Jan 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 05 Dec 2014 - 18 Jun 2020 |
Financial Data
Financial info
9
Total number of Shares
November
Annual return filing month
March
Financial report filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Bnp Paribas Jersey Trust Corporation Limited Other |
05 Dec 2014 - 12 Jan 2015 | |
|
Null - Bnp Paribas Nominee Company Limited Other |
05 Dec 2014 - 12 Jan 2015 | |
|
Bnp Paribas Jersey Trust Corporation Limited Other |
05 Dec 2014 - 12 Jan 2015 | |
|
Bnp Paribas Nominee Company Limited Other |
05 Dec 2014 - 12 Jan 2015 |
Location
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