General information

August Avenue Limited

Type: NZ Limited Company (Ltd)
9429030481886
New Zealand Business Number
4052558
Company Number
Registered
Company Status
M696215 - Entertainer/celebrity Management Service
Industry classification codes with description

August Avenue Limited (issued a business number of 9429030481886) was started on 17 Oct 2012. 2 addresses are currently in use by the company: 51 Marlborough Street, Mount Eden, Auckland, 1024 (type: physical, service). 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 2800 shares (28% of shares), namely:
Talo Communications Limited (an entity) located at Mangere Bridge, Auckland postcode 2022. In the second group, a total of 1 shareholder holds 31% of all shares (exactly 3100 shares); it includes
The Picture Garden Limited (an entity) - located at 93 Maniapoto Street, Otorohanga. Moving on to the third group of shareholders, share allocation (3100 shares, 31%) belongs to 1 entity, namely:
Genero Management Limited, located at Mount Eden, Auckland (an entity). "Entertainer/celebrity management service" (business classification M696215) is the classification the ABS issued to August Avenue Limited. Businesscheck's database was updated on 11 Mar 2024.

Current address Type Used since
51 Marlborough Street, Mount Eden, Auckland, 1024 Physical & service & registered 17 Oct 2012
Contact info
64 21 638600
Phone (Phone)
jonathan.bowsell@augustavenue.co.nz
Email
http://www.augustavenue.co.nz/
Website
Directors
Name and Address Role Period
Jonathan Carl Boswell
Mount Eden, Auckland, 1024
Address used since 01 Jan 1970
Director 17 Oct 2012 - current
Jayden Keoghan
Rd 1, Hamilton, 3281
Address used since 17 Oct 2012
Director 17 Oct 2012 - current
Lance Clifford Cathro
Mangere Bridge, Auckland, 2022
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Charene Siakimotu
Favona, Auckland, 2024
Address used since 01 Mar 2021
Director 01 Mar 2021 - current
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2800
Shareholder Name Address Period
Talo Communications Limited
Shareholder NZBN: 9429034532676
Entity (NZ Limited Company)
Mangere Bridge
Auckland
2022
10 Apr 2017 - current
Shares Allocation #2 Number of Shares: 3100
Shareholder Name Address Period
The Picture Garden Limited
Shareholder NZBN: 9429032360899
Entity (NZ Limited Company)
93 Maniapoto Street
Otorohanga
3900
17 Oct 2012 - current
Shares Allocation #3 Number of Shares: 3100
Shareholder Name Address Period
Genero Management Limited
Shareholder NZBN: 9429033912981
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
17 Oct 2012 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Siakimotu, Charene Louise
Individual
Favona
Auckland
2024
11 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
John Lawrence Mcconville, Jonathan Mark Bardsley And Shelley Anne Bardsley And
Individual
Greenlane
Auckland
1061
24 Feb 2014 - 25 Nov 2016
Location
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51 Marlborough Street
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Craftcorp Group Limited
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