Shortcuts

Auctus Piako Limited

Type: NZ Limited Company (Ltd)
9429033976839
NZBN
1844512
Company Number
Registered
Company Status
Current address
526 Victoria Street, Level 1
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 30 Oct 2018
Po Box 9408
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 28 May 2019
526 Victoria Street, Level 1
Hamilton Central
Hamilton 3204
New Zealand
Office & delivery address used since 28 May 2019

Auctus Piako Limited, a registered company, was incorporated on 20 Jul 2006. 9429033976839 is the business number it was issued. This company has been supervised by 4 directors: Steven James Mundy - an active director whose contract started on 29 Feb 2016,
Steven Mundy - an active director whose contract started on 29 Feb 2016,
Vernon Mark Fenneman - an inactive director whose contract started on 15 Apr 2016 and was terminated on 25 Aug 2016,
Vernon Mark Fenneman - an inactive director whose contract started on 20 Jul 2006 and was terminated on 29 Feb 2016.
Last updated on 12 May 2024, our data contains detailed information about 1 address: Po Box 9408, Waikato Mail Centre, Hamilton, 3240 (type: postal, office).
Auctus Piako Limited had been using 34A Somerset Street, Frankton, Hamilton as their physical address until 30 Oct 2018.
Other names used by this company, as we managed to find at BizDb, included: from 20 Jul 2006 to 09 May 2017 they were named Fenneman Accounting Limited.
A single entity owns all company shares (exactly 50000 shares) - Auctus New Zealand Limited - located at 3240, Hamilton Central, Hamilton.

Addresses

Principal place of activity

526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 10 Mar 2016 to 30 Oct 2018

Address #2: 3 Firth Street, Hamilton New Zealand

Physical & registered address used from 20 Jul 2006 to 10 Mar 2016

Contact info
office@auctus.co.nz
28 May 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Entity (NZ Limited Company) Auctus New Zealand Limited
Shareholder NZBN: 9429047342156
Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mundy, Steven Hamilton
3282
New Zealand
Entity Mundy Family Trustees Limited
Shareholder NZBN: 9429041849774
Company Number: 5746687
Frankton
Hamilton
3204
New Zealand
Individual Mundy, Steven James Hamilton
3282
New Zealand
Individual Mundy, Siobhan Maree Hamilton
3282
New Zealand
Entity Mundy Family Trustees Limited
Shareholder NZBN: 9429041849774
Company Number: 5746687
Hamilton Central
Hamilton
3204
New Zealand
Entity Haggai Limited
Shareholder NZBN: 9429032926545
Company Number: 2090219
Individual Mundy, Siobhan Hamilton
3282
New Zealand
Entity Haggai Limited
Shareholder NZBN: 9429032926545
Company Number: 2090219
Individual Fenneman, Robyn Maree Hamilton

New Zealand
Individual Fenneman, Vernon Mark Hamilton

New Zealand
Directors

Steven James Mundy - Director

Appointment date: 29 Feb 2016

Address: Hamilton, 3282 New Zealand

Address used since 11 Aug 2017


Steven Mundy - Director

Appointment date: 29 Feb 2016

Address: Hamilton, 3282 New Zealand

Address used since 11 Aug 2017

Address: Hamilton, 3216 New Zealand

Address used since 29 Feb 2016


Vernon Mark Fenneman - Director (Inactive)

Appointment date: 15 Apr 2016

Termination date: 25 Aug 2016

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 15 Apr 2016


Vernon Mark Fenneman - Director (Inactive)

Appointment date: 20 Jul 2006

Termination date: 29 Feb 2016

Address: Hamilton, New Zealand

Address used since 20 Jul 2006

Nearby companies

Somerset Brewing Company Limited
32a Somerset Street

Challenge Lake Rd 2012 Limited
67 Lake Road

Cafixr Auto Services Limited
67 Lake Road

C W Motors Limited
37b Somerset Street

Millennium Auto Court Limited
65 Lake Road Frankton Hamilton

Roland Automotive Tech Limited
30 Somerset Street