Augustus & York Limited
Type: NZ Limited Company (Ltd)Augustus & York Limited (issued an NZBN of 9429030008861) was started on 25 Oct 2013. 2 addresses are currently in use by the company: Bdo Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). Bdo Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland had been their registered address, until 21 Apr 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Sonrisa Corporate Trustee Limited (an entity) located at Auckland postcode 1010. "Non-residential property development (excluding construction" (business classification L671233) is the category the ABS issued to Augustus & York Limited. Our database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Bdo Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical & service | 21 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Bastiaan Struijck
Rd 5, Warkworth, 0985
Address used since 25 Oct 2013 |
Director | 25 Oct 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Bdo Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 10 Dec 2013 - 21 Apr 2016 |
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Physical & registered | 25 Oct 2013 - 10 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sonrisa Corporate Trustee Limited Shareholder NZBN: 9429041822913 Entity (NZ Limited Company) |
Auckland 1010 |
23 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Struijck, Suzanne Rachel Individual |
Rd 5 Warkworth (as Trustee Of Sonrisa Trust) 0985 |
25 Oct 2013 - 23 Jul 2015 |
|
Hornabrook, Mark Individual |
Auckland Central Auckland (as Trustee Of Sonrisa Trust) 1010 |
25 Oct 2013 - 23 Jul 2015 |
|
Struijck, Baastian James Individual |
Rd 5 Warkworth (as Trustee Of Sonrisa Trust) 0985 |
25 Oct 2013 - 23 Jul 2015 |
Ultimate Holding Company
| Effective Date | 31 Mar 2016 |
| Name | Sonrisa Corporate Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5736671 |
| Country of origin | NZ |
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