Shortcuts

August Limited

Type: NZ Limited Company (Ltd)
9429030906839
NZBN
3615671
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
Unit C7, Lunn Ave
Mt Wellington
Auckland 1072
New Zealand
Other address (Address For Share Register) used since 13 Feb 2014
52 Cornelian Crescent
Half Moon Bay
Auckland 2012
New Zealand
Physical & registered & service address used since 18 Nov 2015
7 Pajaro Place
Golflands
Auckland 2013
New Zealand
Registered & service address used since 16 Dec 2024

August Limited was started on 25 Oct 2011 and issued an NZ business number of 9429030906839. This registered LTD company has been managed by 3 directors: Xiaoju Lu - an active director whose contract began on 06 Dec 2024,
Peng Zhao - an inactive director whose contract began on 25 Oct 2011 and was terminated on 06 Dec 2024,
Xiaoli Ge - an inactive director whose contract began on 23 Feb 2021 and was terminated on 06 Dec 2024.
As stated in our database (updated on 14 Feb 2025), this company uses 3 addresses: 7 Pajaro Place, Golflands, Auckland, 2013 (registered address),
7 Pajaro Place, Golflands, Auckland, 2013 (service address),
52 Cornelian Crescent, Half Moon Bay, Auckland, 2012 (physical address),
52 Cornelian Crescent, Half Moon Bay, Auckland, 2012 (registered address) among others.
Up to 18 Nov 2015, August Limited had been using 53 Donnelly Street, Stonefields, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Lu, Xiaoju (an individual) located at Golflands, Auckland postcode 2013.
Another group consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Lu, Xiaoju - located at Golflands, Auckland. August Limited has been categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Previous addresses

Address #1: 53 Donnelly Street, Stonefields, Auckland, 1072 New Zealand

Registered & physical address used from 21 Feb 2014 to 18 Nov 2015

Address #2: 58a Jellicoe Road, Panmure, Auckland, 1072 New Zealand

Physical & registered address used from 12 Nov 2012 to 21 Feb 2014

Address #3: 58a Jellicoe Road, Panmure, Auckland, 1072 New Zealand

Physical & registered address used from 27 Jun 2012 to 12 Nov 2012

Address #4: 20 Bould Street, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 25 Oct 2011 to 27 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Lu, Xiaoju Golflands
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Lu, Xiaoju Golflands
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ge, Xiaoli Half Moon Bay
Auckland
2012
New Zealand
Individual Ge, Xiaoli Half Moon Bay
Auckland
2012
New Zealand
Individual Ge, Xiaoli Half Moon Bay
Auckland
2012
New Zealand
Individual Zhao, Peng Half Moon Bay
Auckland
2012
New Zealand
Individual Sun, Yijing Te Aro
Wellington
6011
New Zealand
Directors

Xiaoju Lu - Director

Appointment date: 06 Dec 2024

Address: Golflands, Auckland, 2013 New Zealand

Address used since 06 Dec 2024


Peng Zhao - Director (Inactive)

Appointment date: 25 Oct 2011

Termination date: 06 Dec 2024

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 10 Nov 2015


Xiaoli Ge - Director (Inactive)

Appointment date: 23 Feb 2021

Termination date: 06 Dec 2024

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 23 Feb 2021

Nearby companies

Z&g Investment Limited
52 Cornelian Crescent

Unic International (nz) Limited
41 Cornelian Crescent

Back To The Source Charitable Trust
45 Loloma Drive

Chen & Zhong Company Limited
52 Loloma Drive

Sns Blessed Limited
41 Loloma Drive

Thete Properties Limited
34 Loloma Drive

Similar companies

Abetta Product Limited
32 Ganymede Place

D.y.h.2017development Limited
2 Adonis Place

Honsha Architecture Limited
20 Loloma Drive

Horizon Limited
2 Mimosa Place

Quantum Realm Limited
Bucklands Beach

Vanstone Construction Limited
34 Glennandrew Drive