Auguste Investments Limited was launched on 16 Aug 2006 and issued a New Zealand Business Number of 9429033968025. The removed LTD company has been supervised 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,
Sandra Ann Lee - an inactive director whose contract began on 27 May 2009 and was terminated on 22 Mar 2012,
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 13 May 2007 and was terminated on 12 Nov 2008.
According to BizDb's data (last updated on 22 Feb 2024), this company uses 1 address: 17-19 Seaveiw Road, Seaview, Hutt City, 5010 (type: registered, physical).
Up to 09 Mar 2016, Auguste Investments Limited had been using Level 1, 27 Kings Crescent, Lower Hutt, Hutt City as their physical address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Auguste Holdings Limited (an entity) located at Seaview, Lower Hutt postcode 5010.
Previous addresses
Address #1: Level 1, 27 Kings Crescent, Lower Hutt, Hutt City, 5040 New Zealand
Physical address used from 16 Jul 2012 to 09 Mar 2016
Address #2: Level 1, 27 Kings Crescent, Lower Hutt, Hutt City, 5040 New Zealand
Registered address used from 16 Jul 2012 to 01 Apr 2016
Address #3: Level 1, 10 Cambridge Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 30 Mar 2012 to 16 Jul 2012
Address #4: 146 Hutt Park Road, Seaview, Lower Hutt, 5010 New Zealand
Registered address used from 09 Feb 2011 to 30 Mar 2012
Address #5: Level 1, 10 Cambridge Terrace, Wellington, 6011 New Zealand
Physical address used from 09 Feb 2011 to 30 Mar 2012
Address #6: 259 Wakefield Street, Wellington New Zealand
Registered & physical address used from 12 Nov 2009 to 09 Feb 2011
Address #7: Level 3, 2-12 Allen Street, Wellington
Registered & physical address used from 19 Dec 2006 to 12 Nov 2009
Address #8: 259 Wakefield Street, Wellington
Registered & physical address used from 25 Aug 2006 to 19 Dec 2006
Address #9: C/-impact Legal, Level 2, 138 The Terrace, Wellington
Physical & registered address used from 16 Aug 2006 to 25 Aug 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 07 Mar 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Auguste Holdings Limited Shareholder NZBN: 9429033967813 |
Seaview Lower Hutt 5010 New Zealand |
12 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Podmore, Kevin John |
Lower Hutt |
18 Aug 2006 - 18 Aug 2006 |
Individual | Podmore, Kevin John |
Lower Hutt |
18 Aug 2006 - 18 Aug 2006 |
Individual | Podmore, Lyncia Patricia |
Lower Hutt |
18 Aug 2006 - 18 Aug 2006 |
Individual | Boyer, Brian Kevin |
Petone |
16 Aug 2006 - 27 Jun 2010 |
Individual | O'sullivan, Aeneas Edward |
Wellington |
18 Aug 2006 - 18 Aug 2006 |
Individual | Boyer, Brian Kevin |
Petone |
18 Aug 2006 - 18 Aug 2006 |
Ultimate Holding Company
Aeneas Edward O'sullivan - Director
Appointment date: 17 Aug 2006
Address: Wellington, 6011 New Zealand
Address used since 01 Mar 2016
Lyncia Patricia Podmore - Director
Appointment date: 08 Dec 2011
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 08 Dec 2011
Sandra Ann Lee - Director (Inactive)
Appointment date: 27 May 2009
Termination date: 22 Mar 2012
Address: Lower Hutt, 5010 New Zealand
Address used since 27 May 2009
Kevin John Podmore - Director (Inactive)
Appointment date: 17 Aug 2006
Termination date: 20 Dec 2011
Address: Lower Hutt, 5010 New Zealand
Address used since 17 Aug 2006
Sandra Ann Lee - Director (Inactive)
Appointment date: 13 May 2007
Termination date: 12 Nov 2008
Address: Lower Hutt,
Address used since 13 May 2007
Sandra Ann Lee-alternate - Director (Inactive)
Appointment date: 01 Mar 2007
Termination date: 13 May 2008
Address: Lower Hutt,
Address used since 01 Mar 2007
Brian Kevin Boyer - Director (Inactive)
Appointment date: 16 Aug 2006
Termination date: 18 Aug 2006
Address: Petone,
Address used since 16 Aug 2006
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