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Augustus Holdings Limited

Type: NZ Limited Company (Ltd)
9429038275777
NZBN
818336
Company Number
Registered
Company Status
Current address
10 Lynch Street
Point Chevalier
Auckland 1022
New Zealand
Physical & registered address used since 10 Mar 2011

Augustus Holdings Limited was started on 25 Jul 1996 and issued a New Zealand Business Number of 9429038275777. The registered LTD company has been supervised by 5 directors: Marcus Terence Gordon Bosch - an active director whose contract started on 25 Jul 1996,
Robert Adrian Douglas Bosch - an active director whose contract started on 01 Jun 2000,
Edward Marcus Bosch - an active director whose contract started on 27 Aug 2003,
Pamela Frances Bosch - an active director whose contract started on 27 Aug 2004,
Corinne Michelle Bosch - an active director whose contract started on 27 Aug 2004.
As stated in our data (last updated on 02 Jun 2022), this company uses 1 address: 10 Lynch Street, Point Chevalier, Auckland, 1022 (category: physical, registered).
Up until 10 Mar 2011, Augustus Holdings Limited had been using 172 Colwill Road, Massey East, Auckland as their physical address.
A total of 1200 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Marcus Bosch (an individual) located at Point Chevalier, Auckland postcode 1022.

Addresses

Principal place of activity

10 Lynch Street, Point Chevalier, Auckland, 1022 New Zealand


Previous addresses

Address: 172 Colwill Road, Massey East, Auckland, 0614 New Zealand

Physical & registered address used from 08 Jul 2010 to 10 Mar 2011

Address: 172 Colwill Road, Massey East, Auckland New Zealand

Registered address used from 10 Jun 2005 to 08 Jul 2010

Address: Po Box 2895, Shortland Street, Auckland Central New Zealand

Physical address used from 15 Aug 2003 to 08 Jul 2010

Address: 73b Beresford Street, Bayswater, Auckland

Registered address used from 15 Aug 2003 to 10 Jun 2005

Address: C/- Malloy Hart, Level 5, Connell Wagner House, 14 Kent Street, Newmarket

Physical address used from 13 Jun 2000 to 13 Jun 2000

Address: 1/76 Rukutai St, Orakei, Auckland

Physical address used from 13 Jun 2000 to 15 Aug 2003

Address: C/- Malloy Hart, Level 5, Connell Wagner House, 14 Kent Street, Newmarket

Registered address used from 13 Jun 2000 to 15 Aug 2003

Address: C/- Malloy Hart, Level 5, Connell Wagner House, 14 Kent Street, Newmarket

Registered address used from 11 Apr 2000 to 13 Jun 2000

Contact info
64 21 02476664
Phone
marcus.boschnz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 05 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Marcus Terence Gordon Bosch Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Corinne Michelle Bosch Massey East
Auckland
Individual Marcus Terence Gordon Bosch Bayswater
Auckland
Directors

Marcus Terence Gordon Bosch - Director

Appointment date: 25 Jul 1996

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 02 Mar 2011


Robert Adrian Douglas Bosch - Director

Appointment date: 01 Jun 2000

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 03 Jul 2019

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 24 Jun 2014


Edward Marcus Bosch - Director

Appointment date: 27 Aug 2003

Address: Algies Bay, Warkworth, 0920 New Zealand

Address used since 01 Jul 2008


Pamela Frances Bosch - Director

Appointment date: 27 Aug 2004

Address: Algies Bay, Warkworth, 0920 New Zealand

Address used since 01 Jul 2008


Corinne Michelle Bosch - Director

Appointment date: 27 Aug 2004

Address: Massey East, Auckland, 0614 New Zealand

Address used since 23 Jun 2016

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