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Augustus & York Limited

Type: NZ Limited Company (Ltd)
9429030008861
NZBN
4734599
Company Number
Registered
Company Status
L671233
Industry classification code
Non-residential Property Development (excluding Construction
Industry classification description
Current address
Bdo Auckland
Level 10, Bdo Tower, 19 Como Street
Takapuna, Auckland 0622
New Zealand
Registered & physical & service address used since 21 Apr 2016

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 03 Feb 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 development (excluding construction" (ANZSIC L671233).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Sonrisa Corporate Trustee Limited
Shareholder NZBN: 9429041822913
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Struijck, Suzanne Rachel Rd 5
Warkworth (as Trustee Of Sonrisa Trust)
0985
New Zealand
Individual Hornabrook, Mark Auckland Central
Auckland (as Trustee Of Sonrisa Trust)
1010
New Zealand
Individual Struijck, Baastian James Rd 5
Warkworth (as Trustee Of Sonrisa Trust)
0985
New Zealand

Ultimate Holding Company

31 Mar 2016
Effective Date
Sonrisa Corporate Trustee Limited
Name
Ltd
Type
5736671
Ultimate Holding Company Number
NZ
Country of origin
Directors

Bastiaan Struijck - Director

Appointment date: 25 Oct 2013

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 25 Oct 2013

Nearby companies

Tdl (nz) Limited
19-21 Como Street

Omokoroa Investments Limited
B D O Auckland

Omokoroa Developments Limited
B D O Auckland,

Bridget Trustee Limited
Bdo Auckland

Callam Trustee Limited
Bdo Auckland

Ah Mac Trustee Limited
B D O Auckland

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