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Augeo Properties Limited

Type: NZ Limited Company (Ltd)
9429041062937
NZBN
4907440
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
36a Arthur Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 16 Feb 2021

Augeo Properties Limited was registered on 20 Jan 2014 and issued an NZBN of 9429041062937. This registered LTD company has been managed by 3 directors: Minkyung Julie Lee - an active director whose contract began on 05 Feb 2014,
Minkyeong Park - an active director whose contract began on 12 Oct 2017,
In Hyeup Thomas Park - an inactive director whose contract began on 20 Jan 2014 and was terminated on 06 Feb 2018.
As stated in BizDb's information (updated on 21 Feb 2024), the company filed 1 address: 36A Arthur Street, Ellerslie, Auckland, 1051 (types include: physical, registered).
Up until 16 Feb 2021, Augeo Properties Limited had been using 17 Peach Parade, Remuera, Auckland as their registered address.
A total of 104 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 52 shares are held by 1 entity, namely:
Lee, Minkyung Julie (a director) located at Ellerslie, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 52 shares) and includes
Park, Minkyeong - located at Oteha, Auckland. Augeo Properties Limited is categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address: 17 Peach Parade, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 21 Nov 2019 to 16 Feb 2021

Address: Flat 3, 205 St Johns Road, Saint Johns, Auckland, 1072 New Zealand

Physical & registered address used from 20 Jan 2014 to 21 Nov 2019

Contact info
64 21 778208
24 Nov 2018 Phone
Info@ladymama.co.nz
24 Nov 2018 Email
www.ladymama.co.nz
24 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 104

Annual return filing month: October

Annual return last filed: 06 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 52
Director Lee, Minkyung Julie Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 52
Director Park, Minkyeong Oteha
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Park, In Hyeup Thomas Saint Johns
Auckland
1072
New Zealand
Director In Hyeup Thomas Park Saint Johns
Auckland
1072
New Zealand
Directors

Minkyung Julie Lee - Director

Appointment date: 05 Feb 2014

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 30 Jan 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Feb 2014


Minkyeong Park - Director

Appointment date: 12 Oct 2017

Address: Oteha, Auckland, 0632 New Zealand

Address used since 01 Aug 2020

Address: Northcross, Auckland, 0632 New Zealand

Address used since 12 Oct 2017


In Hyeup Thomas Park - Director (Inactive)

Appointment date: 20 Jan 2014

Termination date: 06 Feb 2018

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 20 Jan 2014

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