Augusto Limited, a registered company, was launched on 25 Mar 2008. 9429032833263 is the New Zealand Business Number it was issued. "Film and video production" (business classification J551110) is how the company was classified. This company has been managed by 3 directors: Leon George Kirkbeck - an active director whose contract began on 25 Mar 2008,
Michelle Valerie Walshe - an active director whose contract began on 25 Aug 2008,
Dean Alexander Murphy - an active director whose contract began on 01 Nov 2021.
Last updated on 23 Mar 2025, BizDb's data contains detailed information about 5 addresses the company uses, namely: 18 Burleigh Street, Grafton, Auckland, 1023 (registered address),
18 Burleigh Street, Grafton, Auckland, 1023 (service address),
18 Burleigh Street, Grafton, Auckland, 1023 (office address),
18 Burleigh Street, Grafton, Auckland, 1023 (delivery address) among others.
Augusto Limited had been using Shed 12A, City Works Depot, 90 Wellesley St West, Auckland as their registered address up to 29 Jul 2024.
A total of 100000 shares are allotted to 6 shareholders (4 groups). The first group consists of 1000 shares (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (5 per cent). Lastly we have the third share allotment (93000 shares 93 per cent) made up of 3 entities.
Other active addresses
Address #4: 18 Burleigh Street, Grafton, Auckland, 1023 New Zealand
Office & delivery address used from 19 Jul 2024
Address #5: 18 Burleigh Street, Grafton, Auckland, 1023 New Zealand
Registered & service address used from 29 Jul 2024
Principal place of activity
Shed 12a, City Works Depot, 90 Wellesley St West, Auckland, 1010 New Zealand
Previous addresses
Address #1: Shed 12a, City Works Depot, 90 Wellesley St West, Auckland, 1010 New Zealand
Registered & service address used from 20 Aug 2018 to 29 Jul 2024
Address #2: Shed 8, City Works Depot, 90 Wellesley St West, Auckland, 1010 New Zealand
Registered & physical address used from 24 Sep 2012 to 20 Aug 2018
Address #3: 290 Point Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand
Physical & registered address used from 29 Aug 2011 to 24 Sep 2012
Address #4: 290 Point Chevalier Road, Point Chevalier, Auckland New Zealand
Physical & registered address used from 11 May 2010 to 29 Aug 2011
Address #5: 8 Murray Rd, Te Atatu Peninsula, Auckland
Registered & physical address used from 25 Mar 2008 to 11 May 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 18 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Walshe, Michelle Valerie |
Riverhead Auckland 0793 New Zealand |
16 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Augusto Employee Trustee Limited Shareholder NZBN: 9429043421367 |
Grafton Auckland 1023 New Zealand |
21 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 93000 | |||
| Entity (NZ Limited Company) | Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 |
147 Quay Street Auckland 1010 New Zealand |
16 Nov 2010 - |
| Individual | Walshe, Michelle Valerie |
Riverhead Auckland 0793 New Zealand |
16 Nov 2010 - |
| Individual | Kirkbeck, Leon George |
Riverhead Auckland 0793 New Zealand |
25 Mar 2008 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Individual | Kirkbeck, Leon George |
Riverhead Auckland 0793 New Zealand |
25 Mar 2008 - |
Leon George Kirkbeck - Director
Appointment date: 25 Mar 2008
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 01 Jun 2020
Address: Rd 3, Albany, 0793 New Zealand
Address used since 20 Jun 2014
Address: Appleby, Invercargill, 9812 New Zealand
Address used since 06 May 2019
Michelle Valerie Walshe - Director
Appointment date: 25 Aug 2008
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 01 Jun 2020
Address: Rd 3, Albany, 0793 New Zealand
Address used since 25 Aug 2008
Address: Appleby, Invercargill, 9812 New Zealand
Address used since 06 May 2019
Dean Alexander Murphy - Director
Appointment date: 01 Nov 2021
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Nov 2021
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