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 inactive director whose contract began on 21 Jun 2010 and was terminated on 25 Oct 2023.
As stated in the BizDb database (updated on 22 Feb 2025), the company uses 2 addresses: 3B Delta Avenue, New Lynn, Auckland, 0600 (registered address),
3B Delta Avenue, New Lynn, Auckland, 0600 (service address),
75 Titirangi Road, New Lynn, Auckland, 0600 (physical address).
Up to 09 Apr 2024, Augustus Investment Properties Limited had been using 75 Titirangi Road, New Lynn, Auckland as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 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 #1: 75 Titirangi Road, New Lynn, Auckland, 0600 New Zealand
Registered & service address used from 29 Aug 2017 to 09 Apr 2024
Address #2: 64 Beaver Road, Rd 2, Pukekohe, 2677 New Zealand
Registered & physical address used from 29 Aug 2012 to 29 Aug 2017
Address #3: 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 #4: 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: 03 Sep 2024
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 (Inactive)
Appointment date: 21 Jun 2010
Termination date: 25 Oct 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 26 Aug 2015
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