General information

August Limited

Type: NZ Limited Company (Ltd)
9429030906839
New Zealand Business Number
3615671
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction) H451220 - Fast Food Retailing
Industry classification codes with description

August Limited (New Zealand Business Number 9429030906839) was incorporated on 25 Oct 2011. 3 addresses are currently in use by the company: 52 Cornelian Crescent, Half Moon Bay, Auckland, 2012 (type: physical, registered). 53 Donnelly Street, Stonefields, Auckland had been their registered address, up until 18 Nov 2015. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Ge, Xiaoli (an individual) located at Half Moon Bay, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Zhao, Peng (a director) - located at Half Moon Bay, Auckland. The third group of shareholders, share allocation (24 shares, 24%) belongs to 1 entity, namely:
Ge, Xiaoli, located at Half Moon Bay, Auckland (an individual). "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the Australian Bureau of Statistics issued August Limited. Businesscheck's data was updated on 30 Mar 2024.

Current address Type Used since
Unit C7, Lunn Ave, Mt Wellington, Auckland, 1072 Other (Address For Share Register) 13 Feb 2014
52 Cornelian Crescent, Half Moon Bay, Auckland, 2012 Physical & registered & service 18 Nov 2015
Directors
Name and Address Role Period
Peng Zhao
Half Moon Bay, Auckland, 2012
Address used since 10 Nov 2015
Director 25 Oct 2011 - current
Xiaoli Ge
Half Moon Bay, Auckland, 2012
Address used since 23 Feb 2021
Director 23 Feb 2021 - current
Addresses
Previous address Type Period
53 Donnelly Street, Stonefields, Auckland, 1072 Registered & physical 21 Feb 2014 - 18 Nov 2015
58a Jellicoe Road, Panmure, Auckland, 1072 Physical & registered 12 Nov 2012 - 21 Feb 2014
58a Jellicoe Road, Panmure, Auckland, 1072 Physical & registered 27 Jun 2012 - 12 Nov 2012
20 Bould Street, Johnsonville, Wellington, 6037 Registered & physical 25 Oct 2011 - 27 Jun 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Ge, Xiaoli
Individual
Half Moon Bay
Auckland
2012
25 Oct 2011 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Zhao, Peng
Director
Half Moon Bay
Auckland
2012
25 Oct 2011 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Ge, Xiaoli
Individual
Half Moon Bay
Auckland
2012
25 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Sun, Yijing
Individual
Te Aro
Wellington
6011
26 Mar 2019 - 02 Feb 2021
Location
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