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Augusto Limited

Type: NZ Limited Company (Ltd)
9429032833263
NZBN
2111707
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
Shed 12a, City Works Depot
90 Wellesley St West
Auckland 1010
New Zealand
Physical & registered & service address used since 20 Aug 2018
Po Box 90947
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 10 Jul 2019
Shed 12a, City Works Depot
90 Wellesley St West
Auckland 1010
New Zealand
Office & delivery address used since 10 Jul 2019

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 26 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 90947, Victoria Street West, Auckland, 1142 (types include: postal, office).
Augusto Limited had been using Shed 8, City Works Depot, 90 Wellesley St West, Auckland as their registered address up until 20 Aug 2018.
A total of 100000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 1000 shares (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (5%). Lastly the 3rd share allotment (93000 shares 93%) made up of 3 entities.

Addresses

Principal place of activity

Shed 12a, City Works Depot, 90 Wellesley St West, Auckland, 1010 New Zealand


Previous addresses

Address #1: 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 #2: 290 Point Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand

Physical & registered address used from 29 Aug 2011 to 24 Sep 2012

Address #3: 290 Point Chevalier Road, Point Chevalier, Auckland New Zealand

Physical & registered address used from 11 May 2010 to 29 Aug 2011

Address #4: 8 Murray Rd, Te Atatu Peninsula, Auckland

Registered & physical address used from 25 Mar 2008 to 11 May 2010

Contact info
accounts@augusto.co.nz
10 Jul 2019 nzbn-reserved-invoice-email-address-purpose
https://www.augusto.co.nz/
24 Jul 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Walshe, Michelle Valerie Riverhead
Auckland
0793
New Zealand
Shares Allocation #2 Number of Shares: 5000
Entity (NZ Limited Company) Augusto Employee Trustee Limited
Shareholder NZBN: 9429043421367
90 Wellesley Street West
Auckland
1010
New Zealand
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
Individual Walshe, Michelle Valerie Riverhead
Auckland
0793
New Zealand
Individual Kirkbeck, Leon George Riverhead
Auckland
0793
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Kirkbeck, Leon George Riverhead
Auckland
0793
New Zealand
Directors

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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