August Properties (International) Limited, a registered company, was registered on 06 Nov 2015. 9429042058427 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. This company has been managed by 1 director, named Adam Wayne Smith - an active director whose contract began on 06 Nov 2015.
Last updated on 02 Mar 2024, our data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
August Properties (International) Limited had been using Level 7, 53 Fort Street, Auckland as their physical address up until 29 Mar 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 01 Feb 2017 to 29 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 01 Feb 2017 to 28 Feb 2022
Address #3: Level 1, 63 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Registered & physical address used from 06 Nov 2015 to 01 Feb 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 |
Auckland Central Auckland 1010 New Zealand |
06 Nov 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Smith, Adam Wayne |
Queenstown 9300 New Zealand |
29 Mar 2018 - |
Adam Wayne Smith - Director
Appointment date: 06 Nov 2015
Address: Queenstown, 9300 New Zealand
Address used since 06 Nov 2015
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Bale Properties New Zealand Limited
Level 3, 16 Viaduct Harbour Avenue
Balfour Whitmore Limited
Level 1, 6 Viaduct Harbour Avenue
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Durrock Holdings Limited
Level 9, 45 Queen Street
Hans Properties Limited
Level 29, 188 Quay Street
Manor Holdings Limited
Level 7, 53 Fort Street