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Auguste Investments Limited

Type: NZ Limited Company (Ltd)
9429033968025
NZBN
1847043
Company Number
Registered
Company Status
Current address
17-19 Seaveiw Road
Seaview
Hutt City 5010
New Zealand
Physical address used since 09 Mar 2016
17-19 Seaveiw Road
Seaview
Hutt City 5010
New Zealand
Registered address used since 01 Apr 2016

Auguste Investments Limited was launched on 16 Aug 2006 and issued a New Zealand Business Number of 9429033968025. The registered 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 24 May 2022), 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.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 07 Mar 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Auguste Holdings Limited
Shareholder NZBN: 9429033967813
Seaview
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lyncia Patricia Podmore Lower Hutt
Individual Kevin John Podmore Lower Hutt
Individual Brian Kevin Boyer Petone
Individual Aeneas Edward O'sullivan Wellington
Individual Brian Kevin Boyer Petone
Individual Kevin John Podmore Lower Hutt

Ultimate Holding Company

21 Jul 1991
Effective Date
Auguste Holdings Limited
Name
Ltd
Type
1847042
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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