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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wood, Yvonne |
Woodbay Auckland New Zealand |
21 Jun 2010 - |
Individual | Wood, Wayne |
Woodbay Auckland New Zealand |
21 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Djb Trustees Limited Shareholder NZBN: 9429034495117 Company Number: 1709177 |
Titirangi New Zealand |
22 Aug 2013 - 04 Aug 2022 |
Entity | Djb Trustees Limited Shareholder NZBN: 9429034495117 Company Number: 1709177 |
Waiheke Auckland 1081 New Zealand |
22 Aug 2013 - 04 Aug 2022 |
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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