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Augmentum Capital Limited

Type: NZ Limited Company (Ltd)
9429034360231
NZBN
1754588
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
4 Childs Way
Richmond
Richmond 7020
New Zealand
Physical & service & registered address used since 14 Feb 2017
4 Childs Way
Richmond
Richmond 7020
New Zealand
Postal & office & delivery address used since 05 Feb 2020

Augmentum Capital Limited, a registered company, was started on 06 Jan 2006. 9429034360231 is the business number it was issued. The company has been run by 2 directors: Rebecca Jane Mackay - an active director whose contract started on 06 Jan 2006,
Timothy James Mackay - an active director whose contract started on 06 Jan 2006.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 4 Childs Way, Richmond, Richmond, 7020 (type: postal, office).
Augmentum Capital Limited had been using 43 Alton Street, Nelson, Nelson as their registered address up to 14 Feb 2017.
More names for this company, as we identified at BizDb, included: from 06 Jan 2006 to 14 Sep 2022 they were named Timbex Investments Limited.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group consists of 250 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (50 per cent).

Addresses

Principal place of activity

4 Childs Way, Richmond, Richmond, 7020 New Zealand


Previous addresses

Address #1: 43 Alton Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 07 Mar 2016 to 14 Feb 2017

Address #2: 1688 Hoskyns Road, Kirwee, 7571 New Zealand

Registered & physical address used from 11 Mar 2013 to 07 Mar 2016

Address #3: 4 Stuart Street, Oamaru New Zealand

Registered & physical address used from 29 Apr 2008 to 11 Mar 2013

Address #4: 26b Austin Street, Mt Victoria, Wellington

Physical & registered address used from 06 Jan 2006 to 29 Apr 2008

Contact info
64 22 0623352
Phone
tj_mackay@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Annual return last filed: 24 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Shaw, Rebecca Jane Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Mackay, Timothy James Richmond
Richmond
7020
New Zealand
Directors

Rebecca Jane Mackay - Director

Appointment date: 06 Jan 2006

Address: Richmond, Richmond, 7020 New Zealand

Address used since 06 Feb 2017


Timothy James Mackay - Director

Appointment date: 06 Jan 2006

Address: Richmond, Richmond, 7020 New Zealand

Address used since 06 Feb 2017

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