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 23 Feb 2025, 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.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
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 |
22 Nov 2002 - |
Ultimate Holding Company
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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Level 1, Shed 22, Prince's Wharf
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