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Augustine Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035709725
NZBN
1425966
Company Number
Removed
Company Status
Current address
Unit 1, 161 Centreway Road
Orewa
Orewa 0931
New Zealand
Physical & registered & service address used since 04 Jul 2019

Augustine Enterprises Limited, a removed company, was registered on 23 Oct 2003. 9429035709725 is the NZBN it was issued. The company has been run by 2 directors: Kerry Philip Augustine - an active director whose contract started on 23 Oct 2003,
Joanna Mary Augustine - an inactive director whose contract started on 23 Oct 2003 and was terminated on 20 Jan 2005.
Updated on 13 Mar 2024, our database contains detailed information about 1 address: Unit 1, 161 Centreway Road, Orewa, Orewa, 0931 (type: physical, registered).
Augustine Enterprises Limited had been using 365 Titirangi Road, Titirangi, Auckland as their physical address up to 04 Jul 2019.
One entity controls all company shares (exactly 1 share) - Augustine, Kerry Philip - located at 0931, Titirangi, Auckland.

Addresses

Previous addresses

Address: 365 Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Physical address used from 12 Sep 2013 to 04 Jul 2019

Address: 365 Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 09 Aug 2013 to 04 Jul 2019

Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered address used from 23 Dec 2010 to 09 Aug 2013

Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical address used from 23 Dec 2010 to 12 Sep 2013

Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Physical & registered address used from 22 Sep 2010 to 23 Dec 2010

Address: Building B, 63 Apollo Drive, Rosedale, North Shore City, 0632 New Zealand

Registered address used from 08 Jul 2010 to 22 Sep 2010

Address: C/- Jmv Chartered Accountants, Building B, 63 Apollo Drive, Rosedale, North Shore City, 0632 New Zealand

Physical address used from 08 Jul 2010 to 22 Sep 2010

Address: C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand

Registered & physical address used from 28 Jun 2007 to 08 Jul 2010

Address: 1/55 Awaroa Rd, Sunnyvale, Waitakere City

Physical address used from 02 Jun 2006 to 28 Jun 2007

Address: 55 Awaroa Road, Sunnyvale, Auckland

Registered address used from 23 May 2005 to 28 Jun 2007

Address: 25 Highland Avenue, Titirangi, Auckland, New Zealand

Registered address used from 23 Oct 2003 to 23 May 2005

Address: 25 Highland Avenue, Titirangi, Auckland, New Zealand

Physical address used from 23 Oct 2003 to 02 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: June

Annual return last filed: 26 Jun 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Augustine, Kerry Philip Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Augustine, Joanna Mary Titirangi
Auckland, New Zealand
Directors

Kerry Philip Augustine - Director

Appointment date: 23 Oct 2003

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 27 Jun 2011


Joanna Mary Augustine - Director (Inactive)

Appointment date: 23 Oct 2003

Termination date: 20 Jan 2005

Address: Titirangi, Auckland, New Zealand,

Address used since 23 Oct 2003

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