August Avenue Limited was incorporated on 17 Oct 2012 and issued an NZBN of 9429030481886. This registered LTD company has been managed by 4 directors: Jonathan Carl Boswell - an active director whose contract started on 17 Oct 2012,
Jayden Keoghan - an active director whose contract started on 17 Oct 2012,
Lance Clifford Cathro - an active director whose contract started on 01 Apr 2017,
Charene Siakimotu - an active director whose contract started on 01 Mar 2021.
According to our information (updated on 11 Mar 2024), this company registered 1 address: 51 Marlborough Street, Mount Eden, Auckland, 1024 (types include: physical, service).
A total of 10000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 2800 shares are held by 1 entity, namely:
Talo Communications Limited (an entity) located at Mangere Bridge, Auckland postcode 2022.
Then there is a group that consists of 1 shareholder, holds 31% shares (exactly 3100 shares) and includes
The Picture Garden Limited - located at 93 Maniapoto Street, Otorohanga.
The third share allocation (3100 shares, 31%) belongs to 1 entity, namely:
Genero Management Limited, located at Mount Eden, Auckland (an entity). August Avenue Limited is categorised as "Entertainer/celebrity management service" (ANZSIC M696215).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2800 | |||
| Entity (NZ Limited Company) | Talo Communications Limited Shareholder NZBN: 9429034532676 |
Mangere Bridge Auckland 2022 New Zealand |
10 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 3100 | |||
| Entity (NZ Limited Company) | The Picture Garden Limited Shareholder NZBN: 9429032360899 |
93 Maniapoto Street Otorohanga 3900 New Zealand |
17 Oct 2012 - |
| Shares Allocation #3 Number of Shares: 3100 | |||
| Entity (NZ Limited Company) | Genero Management Limited Shareholder NZBN: 9429033912981 |
Mount Eden Auckland 1024 New Zealand |
17 Oct 2012 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Individual | Siakimotu, Charene Louise |
Favona Auckland 2024 New Zealand |
11 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | John Lawrence Mcconville, Jonathan Mark Bardsley And Shelley Anne Bardsley And |
Greenlane Auckland 1061 New Zealand |
24 Feb 2014 - 25 Nov 2016 |
Jonathan Carl Boswell - Director
Appointment date: 17 Oct 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Jayden Keoghan - Director
Appointment date: 17 Oct 2012
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 17 Oct 2012
Lance Clifford Cathro - Director
Appointment date: 01 Apr 2017
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Apr 2017
Charene Siakimotu - Director
Appointment date: 01 Mar 2021
Address: Favona, Auckland, 2024 New Zealand
Address used since 01 Mar 2021
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