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Augustus Investment Properties Limited

Type: NZ Limited Company (Ltd)
9429031490436
NZBN
2520248
Company Number
Registered
Company Status
Current address
75 Titirangi Road
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 29 Aug 2017

Augustus Investment Properties Limited was launched on 21 Jun 2010 and issued an NZ business number of 9429031490436. This registered LTD company has been supervised by 2 directors: Wayne Wood - an active director whose contract began on 21 Jun 2010,
Yvonne Wood - an active director whose contract began on 21 Jun 2010.
As stated in BizDb's database (updated on 27 Feb 2024), the company filed 1 address: 75 Titirangi Road, New Lynn, Auckland, 0600 (category: registered, physical).
Up until 29 Aug 2017, Augustus Investment Properties Limited had been using 64 Beaver Road, Rd 2, Pukekohe as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Wood, Yvonne (an individual) located at Woodbay, Auckland,
Wood, Wayne (an individual) located at Woodbay, Auckland.

Addresses

Previous addresses

Address: 64 Beaver Road, Rd 2, Pukekohe, 2677 New Zealand

Registered & physical address used from 29 Aug 2012 to 29 Aug 2017

Address: Figure Agents Limited, 5477 Highway 22, Rd 2,, Waingaro, Ngaruawahia, 3754 New Zealand

Physical & registered address used from 14 Sep 2011 to 29 Aug 2012

Address: Stapleton & Co Accountants Limited, Thode Building, 3061 Great North Rd, New Lynn, Auckland New Zealand

Registered & physical address used from 21 Jun 2010 to 14 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wood, Yvonne Woodbay
Auckland

New Zealand
Individual Wood, Wayne Woodbay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Djb Trustees Limited
Shareholder NZBN: 9429034495117
Company Number: 1709177
Titirangi

New Zealand
Entity Djb Trustees Limited
Shareholder NZBN: 9429034495117
Company Number: 1709177
Waiheke
Auckland
1081
New Zealand
Directors

Wayne Wood - Director

Appointment date: 21 Jun 2010

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 26 Aug 2015


Yvonne Wood - Director

Appointment date: 21 Jun 2010

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 26 Aug 2015

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