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Augustan Consultants Limited

Type: NZ Limited Company (Ltd)
9429036255269
NZBN
1254252
Company Number
Registered
Company Status
Current address
Heimsath Alexander
Level 1, Shed 22
147 Quay Street, Auckland 1010
New Zealand
Physical & registered address used since 03 Oct 2017

Augustan Consultants Limited, a registered company, was launched on 22 Nov 2002. 9429036255269 is the business number it was issued. The company has been managed by 4 directors: Keith Young - an active director whose contract started on 22 Nov 2002,
David Oliver Jones - an active director whose contract started on 13 Jan 2003,
Robert Barry Whale - an inactive director whose contract started on 22 Nov 2002 and was terminated on 19 Jul 2013,
Sean Robert Joyce - an inactive director whose contract started on 22 Nov 2002 and was terminated on 31 Dec 2010.
Last updated on 30 May 2022, BizDb's data contains detailed information about 1 address: Heimsath Alexander, Level 1, Shed 22, 147 Quay Street, Auckland, 1010 (category: physical, registered).
Augustan Consultants Limited had been using Jones Young, Level 19, Bdo Tower, 120 Albert Street, Auckland as their registered address up until 03 Oct 2017.
A single entity controls all company shares (exactly 100 shares) - Custodian Nominee Company Limited - located at 1010, Princes Wharf, 147 Quay Street, Auckland.

Addresses

Previous addresses

Address: Jones Young, Level 19, Bdo Tower, 120 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 24 Aug 2010 to 03 Oct 2017

Address: Jones Young, Level 14, Asb Bank Centre, 135 Albert Street, Auckland New Zealand

Physical & registered address used from 22 Nov 2002 to 24 Aug 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2022


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Custodian Nominee Company Limited
Shareholder NZBN: 9429037982225
Princes Wharf, 147 Quay Street
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Custodian Nominee Company Limited
Name
Ltd
Type
879110
Ultimate Holding Company Number
NZ
Country of origin
Level 1, Shed 22
Princes Wharf, 147 Quay Street
Auckland 1010
New Zealand
Address
Directors

Keith Young - Director

Appointment date: 22 Nov 2002

Address: Epsom, Auckland, 1051 New Zealand

Address used since 01 Jan 2009


David Oliver Jones - Director

Appointment date: 13 Jan 2003

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Dec 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 02 Feb 2012


Robert Barry Whale - Director (Inactive)

Appointment date: 22 Nov 2002

Termination date: 19 Jul 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 22 Nov 2002


Sean Robert Joyce - Director (Inactive)

Appointment date: 22 Nov 2002

Termination date: 31 Dec 2010

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Jan 2009

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Heimsath Alexander Nominee Limited
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Heimsath Alexander Security Trustee Limited
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Interactive Corporate Consultancy Limited
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