Augenstein Holdings Limited was registered on 29 Jul 1999 and issued an NZ business identifier of 9429037525071. This registered LTD company has been supervised by 1 director, named Gerhard Timothy Karl Augenstein - an active director whose contract started on 29 Jul 1999.
According to BizDb's data (updated on 15 Feb 2025), the company registered 4 addresses: 60 Clyde Road, Browns Bay, Auckland, 0630 (postal address),
60 Clyde Road, Browns Bay, Auckland, 0630 (office address),
60 Clyde Road, Browns Bay, Auckland, 0630 (delivery address),
60 Clyde Road, Browns Bay, Auckland, 0630 (physical address) among others.
Up until 28 Apr 2008, Augenstein Holdings Limited had been using 320 Forestry Road, Waitoki, Rd1 Kaukapakapa, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Augenstein Trustees Limited (an entity) located at Browns Bay, Auckland postcode 0630. Augenstein Holdings Limited is classified as "House renting or leasing - except holiday house" (business classification L671140).
Other active addresses
Address #4: 60 Clyde Road, Browns Bay, Auckland, 0630 New Zealand
Postal & office & delivery address used from 01 Mar 2021
Principal place of activity
60 Clyde Road, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 320 Forestry Road, Waitoki, Rd1 Kaukapakapa, Auckland
Registered address used from 05 Mar 2002 to 28 Apr 2008
Address #2: 52 Stapleford Crescent, Browns Bay, Auckland
Physical address used from 18 Oct 2001 to 18 Oct 2001
Address #3: 320 Forestry Rd, Waitoki, Rd1 Kaukapakapa, Auckland
Physical address used from 18 Oct 2001 to 28 Apr 2008
Address #4: 12 Amery Place, West Harbour, Auckland
Registered address used from 09 Mar 2001 to 05 Mar 2002
Address #5: 12 Amery Place, West Harbour, Auckland
Physical address used from 09 Mar 2001 to 18 Oct 2001
Address #6: 12 Amery Place, West Harbour, Auckland
Registered address used from 12 Apr 2000 to 09 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Augenstein Trustees Limited Shareholder NZBN: 9429032589436 |
Browns Bay Auckland 0630 New Zealand |
09 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Augenstein, Gerhard Timothy Karl |
Waitoki Rd1 Kaukapakapa, Auckland |
29 Jul 1999 - 09 Dec 2008 |
Gerhard Timothy Karl Augenstein - Director
Appointment date: 29 Jul 1999
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 02 Feb 2011
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