Augustus & York Limited was registered on 25 Oct 2013 and issued a New Zealand Business Number of 9429030008861. This registered LTD company has been supervised by 1 director, named Bastiaan Struijck - an active director whose contract started on 25 Oct 2013.
As stated in BizDb's data (updated on 14 Mar 2024), the company uses 1 address: Bdo Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical).
Until 21 Apr 2016, Augustus & York Limited had been using Bdo Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Sonrisa Corporate Trustee Limited (an entity) located at Auckland postcode 1010. Augustus & York Limited is categorised as "Non-residential property operation nec" (ANZSIC L671233).
Previous addresses
Address: Bdo Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 10 Dec 2013 to 21 Apr 2016
Address: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 25 Oct 2013 to 10 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Sonrisa Corporate Trustee Limited Shareholder NZBN: 9429041822913 |
Auckland 1010 New Zealand |
23 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Struijck, Suzanne Rachel |
Rd 5 Warkworth (as Trustee Of Sonrisa Trust) 0985 New Zealand |
25 Oct 2013 - 23 Jul 2015 |
Individual | Hornabrook, Mark |
Auckland Central Auckland (as Trustee Of Sonrisa Trust) 1010 New Zealand |
25 Oct 2013 - 23 Jul 2015 |
Individual | Struijck, Baastian James |
Rd 5 Warkworth (as Trustee Of Sonrisa Trust) 0985 New Zealand |
25 Oct 2013 - 23 Jul 2015 |
Ultimate Holding Company
Bastiaan Struijck - Director
Appointment date: 25 Oct 2013
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 25 Oct 2013
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