Auguste Holdings Limited

Auguste Holdings Limited, a registered company, was registered on 16 Aug 2006. 9429033967813 is the NZ business number it was issued. The company has been managed by 7 directors: Aeneas Edward O'sullivan - an active director whose contract began on 17 Aug 2006,
Lyncia Patricia Podmore - an active director whose contract began on 08 Dec 2011,
Kevin John Podmore - an inactive director whose contract began on 17 Aug 2006 and was terminated on 20 Dec 2011,
Sandra Ann Lee - an inactive director whose contract began on 29 Sep 2006 and was terminated on 12 Nov 2008,
Conal John Mckenna - an inactive director whose contract began on 14 Nov 2006 and was terminated on 12 Nov 2008.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: 19 Seaview Road, Seaview, Lower Hutt, 5010 (types include: registered, physical).
Auguste Holdings Limited had been using Level 1, 27 Kings Crescent, Lower Hutt, Wellington as their registered address up until 21 Jul 2016.
A total of 120 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 61 shares (50.83 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 41 shares (34.17 per cent). Lastly we have the 3rd share allocation (7 shares 5.83 per cent) made up of 1 entity.

Previous addresses

Address: Level 1, 27 Kings Crescent, Lower Hutt, Wellington, 5010 New Zealand

Registered & physical address used from 22 Aug 2012 to 21 Jul 2016

Address: Level 1, 10 Cambridge Terrace, Wellington, 6011 New Zealand

Registered address used from 11 Apr 2012 to 22 Aug 2012

Address: 146 Hutt Park Road, Seaview, Lower Hutt, 5010 New Zealand

Registered address used from 08 Mar 2011 to 11 Apr 2012

Address: 146 Hutt Park Road, Seaviaew, Lower Hutt, 5010 New Zealand

Registered address used from 09 Feb 2011 to 08 Mar 2011

Address: Level 1, 10 Cambridge Terrace, Wellington, 6011 New Zealand

Registered address used from 08 Oct 2010 to 09 Feb 2011

Address: Level 1, 10 Cambridge Terrace, Wellington, 6011 New Zealand

Physical address used from 08 Oct 2010 to 22 Aug 2012

Address: 259 Wakefield Street, Wellington 6140 New Zealand

Physical address used from 08 Mar 2010 to 08 Oct 2010

Address: 259 Wakefield Street, Wellington New Zealand

Registered address used from 08 Mar 2010 to 08 Oct 2010

Address: Level 3, 2-12 Allen Street, Wellington

Physical & registered address used from 19 Dec 2006 to 08 Mar 2010

Address: 259 Wakefield Street, Wellington

Registered & physical address used from 25 Aug 2006 to 19 Dec 2006

Address: C/-impact Legal, Level 2, 138 The Terrace, Wellington

Physical & registered address used from 16 Aug 2006 to 25 Aug 2006

Previous Shareholders

Aeneas Edward O'sullivan - Director

Appointment date: 17 Aug 2006

Lyncia Patricia Podmore - Director

Appointment date: 08 Dec 2011

Kevin John Podmore - Director (Inactive)

Appointment date: 17 Aug 2006

Termination date: 20 Dec 2011

Sandra Ann Lee - Director (Inactive)

Appointment date: 29 Sep 2006

Termination date: 12 Nov 2008

Conal John Mckenna - Director (Inactive)

Appointment date: 14 Nov 2006

Termination date: 12 Nov 2008

Conal John Mckenna-alternate - Director (Inactive)

Appointment date: 29 Sep 2006

Termination date: 13 Nov 2006

Brian Kevin Boyer - Director (Inactive)

Appointment date: 16 Aug 2006

Termination date: 18 Aug 2006