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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 52 | |||
Director | Lee, Minkyung Julie |
Ellerslie Auckland 1051 New Zealand |
16 Jan 2018 - |
Shares Allocation #2 Number of Shares: 52 | |||
Director | Park, Minkyeong |
Oteha Auckland 0632 New Zealand |
16 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Park, In Hyeup Thomas |
Saint Johns Auckland 1072 New Zealand |
20 Jan 2014 - 16 Jan 2018 |
Director | In Hyeup Thomas Park |
Saint Johns Auckland 1072 New Zealand |
20 Jan 2014 - 16 Jan 2018 |
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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