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August Avenue Limited

Type: NZ Limited Company (Ltd)
9429030481886
NZBN
4052558
Company Number
Registered
Company Status
M696215
Industry classification code
M696215 Entertainer/celebrity Management Service
Industry classification description
Current address
51 Marlborough Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical address used since 17 Oct 2012

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 12 Jun 2022), this company registered 1 address: 51 Marlborough Street, Mount Eden, Auckland, 1024 (types include: registered, physical).
A total of 10000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Charene Siakimotu (an individual) located at Favona, Auckland postcode 2024.
Then there is a group that consists of 1 shareholder, holds 31% shares (exactly 3100 shares) and includes
Genero Management Limited - located at Mount Eden, Auckland.
The third share allocation (3100 shares, 31%) belongs to 1 entity, namely:
The Picture Garden Limited, located at 93 Maniapoto Street, Otorohanga (an entity). August Avenue Limited is categorised as "M696215 Entertainer/celebrity management service" (ANZSIC M696215).

Contact info
64 21 638600
Phone
jonathan.bowsell@augustavenue.co.nz
Email
http://www.augustavenue.co.nz/
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 03 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Charene Louise Siakimotu Favona
Auckland
2024
New Zealand
Shares Allocation #2 Number of Shares: 3100
Entity (NZ Limited Company) Genero Management Limited
Shareholder NZBN: 9429033912981
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 3100
Entity (NZ Limited Company) The Picture Garden Limited
Shareholder NZBN: 9429032360899
93 Maniapoto Street
Otorohanga
3900
New Zealand
Shares Allocation #4 Number of Shares: 2800
Entity (NZ Limited Company) Talo Communications Limited
Shareholder NZBN: 9429034532676
Mangere Bridge
Auckland
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jonathan Mark Bardsley And Shelley Anne Bardsley And John Lawrence Mcconville Greenlane
Auckland
1061
New Zealand
Directors

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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Supercare New Zealand Limited
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