Shortcuts

Augustus Agency List Limited

Type: NZ Limited Company (Ltd)
9429031186865
NZBN
3310108
Company Number
Registered
Company Status
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical address used since 29 Nov 2019
Level 1, 1 Faraday Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 13 Nov 2023

Augustus Agency List Limited was registered on 10 Mar 2011 and issued an NZBN of 9429031186865. This registered LTD company has been managed by 3 directors: Natalya Lazareva - an active director whose contract began on 10 Mar 2011,
Natalya Pyshnaya - an active director whose contract began on 10 Mar 2011,
Richard Townsend Somerville - an inactive director whose contract began on 11 Mar 2020 and was terminated on 31 Mar 2020.
As stated in our information (updated on 06 Mar 2024), this company uses 2 addresses: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (registered address),
Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (service address),
24 Augustus Terrace, Parnell, Auckland, 1052 (physical address).
Until 13 Nov 2023, Augustus Agency List Limited had been using 24 Augustus Terrace, Parnell, Auckland as their registered address.
BizDb found old names for this company: from 27 Nov 2012 to 21 Nov 2019 they were named Jd Agency Limited, from 26 Oct 2011 to 27 Nov 2012 they were named Jim Design Limited and from 10 Mar 2011 to 26 Oct 2011 they were named A+Bookkeeper Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Pyshnaya, Natalya (an individual) located at Auckland postcode 0602. Augustus Agency List Limited has been classified as "Professional, scientific and technical services nec" (ANZSIC M699945).

Addresses

Principal place of activity

Flat 1, 3197 Great North Road, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address #1: 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 29 Nov 2019 to 13 Nov 2023

Address #2: 3 Longbill Place, Glendene, Auckland, 0602 New Zealand

Registered & physical address used from 05 Feb 2015 to 29 Nov 2019

Address #3: Flat 1, 3197 Great North Road, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 22 Mar 2013 to 05 Feb 2015

Address #4: 19 Pomaria Road, Henderson, Waitakere, 0610 New Zealand

Physical & registered address used from 10 Mar 2011 to 22 Mar 2013

Contact info
64 27 3268106
09 Aug 2018 Phone
natasha.jda@gmail.com
09 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Pyshnaya, Natalya Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Lazareva, Natalya Glendene
Auckland
0602
New Zealand
Entity Tcr Trustee Limited
Shareholder NZBN: 9429030822511
Company Number: 3706995
Individual Munro, James Henderson
Auckland
0610
New Zealand
Entity Tcr Trustee Limited
Shareholder NZBN: 9429030822511
Company Number: 3706995
Directors

Natalya Lazareva - Director

Appointment date: 10 Mar 2011

Address: Glendene, Auckland, 0602 New Zealand

Address used since 10 Mar 2011


Natalya Pyshnaya - Director

Appointment date: 10 Mar 2011

Address: Glendene, Auckland, 0602 New Zealand

Address used since 10 Mar 2011


Richard Townsend Somerville - Director (Inactive)

Appointment date: 11 Mar 2020

Termination date: 31 Mar 2020

Address: Orakei, Auckland, 1071 New Zealand

Address used since 11 Mar 2020

Nearby companies

One Solution Limited
Flat 6, 3195 Great North Road

Nzc Western Limited
3205a Great North Road

Steven & Balamani Prakash Limited
3191a Great North Road

Anjuman-e-saifee (new Zealand)
49 Kohekohe Street

Christadelphians New Lynn
3273 Great North Road

Samoan Congregational Christian Church Of New Lynn Trust Board
3281 Great North Rd New Lynn Auckland 7

Similar companies

Employment Relations Law Limited
Flat 1, 66 Glenmall Place

Kohia Terrace Trust Limited
48a Rosebank Road

Mealofa Limited
118a Ash Street

Murray Taylor Consultancies Limited
16 Poturi Streams Ave

Myot Limited
115 Gardner Avenue

Welding Electrodes Knowhow Limited
111 A Lynnwood Road