Augroup Limited was started on 04 Apr 2017 and issued a business number of 9429046058768. This registered LTD company has been supervised by 2 directors: John Wood - an active director whose contract began on 04 Apr 2017,
Wei Wu - an active director whose contract began on 04 Apr 2017.
According to our information (updated on 27 Jan 2025), this company registered 1 address: 4 Ormiston Road, Otara, Auckland, 2019 (category: registered, physical).
Up until 29 Apr 2021, Augroup Limited had been using C4/4 Pacific Rise, Mount Wellington, Auckland as their registered address.
BizDb identified previous names for this company: from 04 Apr 2017 to 19 Apr 2017 they were named 1St Card Technology Limited.
A total of 1001 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1001 shares are held by 1 entity, namely:
Eternity Wood Holding Limited (an entity) located at Otara, Auckland postcode 2019. Augroup Limited was classified as "M696285 Sales advisory service" (ANZSIC M696285).
Principal place of activity
4 Ormiston Road, Otara, Auckland, 2019 New Zealand
Previous addresses
Address #1: C4/4 Pacific Rise, Mount Wellington, Auckland, 1051 New Zealand
Registered address used from 13 Mar 2019 to 29 Apr 2021
Address #2: C4/pacific Rise, Mount Wellington, Auckland, 1051 New Zealand
Physical address used from 13 Mar 2019 to 29 Apr 2021
Address #3: 151b Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Physical & registered address used from 04 Apr 2017 to 13 Mar 2019
Basic Financial info
Total number of Shares: 1001
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1001 | |||
| Entity (NZ Limited Company) | Eternity Wood Holding Limited Shareholder NZBN: 9429050106912 |
Otara Auckland 2019 New Zealand |
23 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aug Scaffolding Plus Limited Shareholder NZBN: 9429049178326 Company Number: 8173403 |
20 Apr 2021 - 23 Dec 2021 | |
| Entity | One Stop Team Limited Shareholder NZBN: 9429049158076 Company Number: 8171620 |
20 Apr 2021 - 23 Dec 2021 | |
| Entity | One Stop Masonry Limited Shareholder NZBN: 9429049178326 Company Number: 8173403 |
20 Apr 2021 - 23 Dec 2021 | |
| Entity | One Stop Team Limited Shareholder NZBN: 9429049158076 Company Number: 8171620 |
20 Apr 2021 - 23 Dec 2021 | |
| Entity | One Stop Masonry Limited Shareholder NZBN: 9429049178326 Company Number: 8173403 |
20 Apr 2021 - 23 Dec 2021 | |
| Individual | Wood, John |
Otara Auckland 2019 New Zealand |
20 Apr 2021 - 23 Dec 2021 |
| Entity | Grow With Wood Limited Shareholder NZBN: 9429049178326 Company Number: 8173403 |
Otara Auckland 2019 New Zealand |
20 Apr 2021 - 23 Dec 2021 |
| Entity | Carter & Wood Limited Shareholder NZBN: 9429049158076 Company Number: 8171620 |
Otara Auckland 2019 New Zealand |
20 Apr 2021 - 23 Dec 2021 |
| Director | Wu, Wei |
Mt Wellington Auckland 1060 New Zealand |
04 Apr 2017 - 20 Apr 2021 |
John Wood - Director
Appointment date: 04 Apr 2017
Address: Otara, Auckland, 2019 New Zealand
Address used since 20 Apr 2021
Wei Wu - Director
Appointment date: 04 Apr 2017
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 27 May 2020
Address: Pukekohe East, Pukekohe, 2677 New Zealand
Address used since 04 Apr 2017
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