Augustus Enterprises Limited, a registered company, was registered on 05 Dec 2014. 9429041513958 is the number it was issued. This company has been run by 9 directors: Geoffrey Peter Cone - an active director whose contract started on 08 Jan 2015,
Claire Judith Cooke - an active director whose contract started on 09 Mar 2022,
Alexandra Helen Neal - an active director whose contract started on 11 Mar 2024,
Brent Norman Wicks - an active director whose contract started on 11 Mar 2024,
Claudia Shan - an inactive director whose contract started on 09 Mar 2022 and was terminated on 19 Feb 2024.
Updated on 17 Jan 2025, the BizDb data contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: physical, registered).
Augustus Enterprises Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address up to 18 Jun 2020.
A single entity owns all company shares (exactly 9 shares) - New Zealand Trust Corporation Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 05 Dec 2014 to 18 Jun 2020
Basic Financial info
Total number of Shares: 9
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 19 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9 | |||
| Entity (NZ Limited Company) | New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 |
Auckland Central Auckland 1010 New Zealand |
12 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Bnp Paribas Jersey Trust Corporation Limited | 05 Dec 2014 - 12 Jan 2015 | |
| Other | Null - Bnp Paribas Nominee Company Limited | 05 Dec 2014 - 12 Jan 2015 | |
| Other | Bnp Paribas Jersey Trust Corporation Limited | 05 Dec 2014 - 12 Jan 2015 | |
| Other | Bnp Paribas Nominee Company Limited | 05 Dec 2014 - 12 Jan 2015 |
Geoffrey Peter Cone - Director
Appointment date: 08 Jan 2015
Address: Br Balneario Santa Monica, Loc La Barra, Maldonado, Uruguay
Address used since 08 Jan 2015
Claire Judith Cooke - Director
Appointment date: 09 Mar 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 09 Mar 2022
Alexandra Helen Neal - Director
Appointment date: 11 Mar 2024
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 11 Mar 2024
Brent Norman Wicks - Director
Appointment date: 11 Mar 2024
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 11 Mar 2024
Claudia Shan - Director (Inactive)
Appointment date: 09 Mar 2022
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Mar 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 08 Jan 2015
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 08 Jan 2015
Kim Mary Deveney - Director (Inactive)
Appointment date: 05 Dec 2014
Termination date: 08 Jan 2015
Address: La Grande Route De S, Jersey, JE2 7JA Jersey
Address used since 05 Dec 2014
Robert Anthony Syvret - Director (Inactive)
Appointment date: 05 Dec 2014
Termination date: 08 Jan 2015
Address: La Verte Rue, St Mary, Jersey, JE3 3DA Jersey
Address used since 05 Dec 2014
David Anthony Shute - Director (Inactive)
Appointment date: 05 Dec 2014
Termination date: 08 Jan 2015
Address: St Brelade, Jersey, JE3 8FL Jersey
Address used since 05 Dec 2014
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