Augustus Holdings Limited

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,
Pamela Frances Bosch - an inactive director whose contract started on 27 Aug 2004 and was terminated on 30 Jun 2023,
Edward Marcus Bosch - an inactive director whose contract started on 27 Aug 2003 and was terminated on 17 Feb 2023,
Robert Adrian Douglas Bosch - an inactive director whose contract started on 01 Jun 2000 and was terminated on 13 Feb 2023,
Corinne Michelle Bosch - an inactive director whose contract started on 27 Aug 2004 and was terminated on 13 Feb 2023.
As stated in our data (last updated on 10 Apr 2024), this company uses 1 address: Po Box 44044, Point Chevalier, Auckland, 1246 (category: postal, physical).
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:
Bosch, Marcus Terence Gordon (an individual) located at Point Chevalier, Auckland postcode 1022.

Principal place of activity

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

Previous addresses

Address #1: 172 Colwill Road, Massey East, Auckland, 0614 New Zealand

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

Address #2: 172 Colwill Road, Massey East, Auckland New Zealand

Registered address used from 10 Jun 2005 to 08 Jul 2010

Address #3: Po Box 2895, Shortland Street, Auckland Central New Zealand

Physical address used from 15 Aug 2003 to 08 Jul 2010

Address #4: 73b Beresford Street, Bayswater, Auckland

Registered address used from 15 Aug 2003 to 10 Jun 2005

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

Physical address used from 13 Jun 2000 to 13 Jun 2000

Address #6: 1/76 Rukutai St, Orakei, Auckland

Physical address used from 13 Jun 2000 to 15 Aug 2003

Address #7: C/- Malloy Hart, Level 5, Connell Wagner House, 14 Kent Street, Newmarket

Registered address used from 13 Jun 2000 to 15 Aug 2003

Address #8: C/- Malloy Hart, Level 5, Connell Wagner House, 14 Kent Street, Newmarket

Registered address used from 11 Apr 2000 to 13 Jun 2000

Previous Shareholders

Marcus Terence Gordon Bosch - Director

Appointment date: 25 Jul 1996

Pamela Frances Bosch - Director (Inactive)

Appointment date: 27 Aug 2004

Termination date: 30 Jun 2023

Edward Marcus Bosch - Director (Inactive)

Appointment date: 27 Aug 2003

Termination date: 17 Feb 2023

Robert Adrian Douglas Bosch - Director (Inactive)

Appointment date: 01 Jun 2000

Termination date: 13 Feb 2023

Corinne Michelle Bosch - Director (Inactive)

Appointment date: 27 Aug 2004

Termination date: 13 Feb 2023