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 02 Mar 2025), 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).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Pyshnaya, Natalya |
Auckland 0602 New Zealand |
02 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Lazareva, Natalya |
Glendene Auckland 0602 New Zealand |
10 Mar 2011 - 02 Aug 2019 |
Entity | Tcr Trustee Limited Shareholder NZBN: 9429030822511 Company Number: 3706995 |
05 Jul 2013 - 24 Jan 2014 | |
Individual | Munro, James |
Henderson Auckland 0610 New Zealand |
08 Jul 2013 - 28 Jan 2015 |
Entity | Tcr Trustee Limited Shareholder NZBN: 9429030822511 Company Number: 3706995 |
05 Jul 2013 - 24 Jan 2014 |
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
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