General information

Augusto Limited

Type: NZ Limited Company (Ltd)
9429032833263
New Zealand Business Number
2111707
Company Number
Registered
Company Status
J551110 - Film And Video Production M694010 - Advertising Agency Operation M694020 - Advertising Service
Industry classification codes with description

Augusto Limited (issued an NZBN of 9429032833263) was started on 25 Mar 2008. 5 addresess are in use by the company: Po Box 90947, Victoria Street West, Auckland, 1142 (type: postal, office). Shed 8, City Works Depot, 90 Wellesley St West, Auckland had been their registered address, until 20 Aug 2018. 100000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1000 shares (1% of shares), namely:
Walshe, Michelle Valerie (an individual) located at Riverhead, Auckland postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (5000 shares); it includes
Augusto Employee Trustee Limited (an entity) - located at 90 Wellesley Street West, Auckland. Next there is the 3rd group of shareholders, share allotment (93000 shares, 93%) belongs to 3 entities, namely:
Heimsath Alexander Trustee Limited, located at 147 Quay Street, Auckland (an entity),
Walshe, Michelle Valerie, located at Riverhead, Auckland (an individual),
Kirkbeck, Leon George, located at Riverhead, Auckland (an individual). "Film and video production" (business classification J551110) is the classification the Australian Bureau of Statistics issued to Augusto Limited. The Businesscheck information was last updated on 15 Feb 2024.

Current address Type Used since
Shed 12a, City Works Depot, 90 Wellesley St West, Auckland, 1010 Physical & registered & service 20 Aug 2018
Po Box 90947, Victoria Street West, Auckland, 1142 Postal 10 Jul 2019
Shed 12a, City Works Depot, 90 Wellesley St West, Auckland, 1010 Office & delivery 10 Jul 2019
Contact info
accounts@augusto.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.augusto.co.nz/
Website
Directors
Name and Address Role Period
Leon George Kirkbeck
Rd 3, Riverhead, 0793
Address used since 01 Jun 2020
Rd 3, Albany, 0793
Address used since 20 Jun 2014
Appleby, Invercargill, 9812
Address used since 06 May 2019
Director 25 Mar 2008 - current
Michelle Valerie Walshe
Rd 3, Riverhead, 0793
Address used since 01 Jun 2020
Rd 3, Albany, 0793
Address used since 25 Aug 2008
Appleby, Invercargill, 9812
Address used since 06 May 2019
Director 25 Aug 2008 - current
Dean Alexander Murphy
Hauraki, Auckland, 0622
Address used since 01 Nov 2021
Director 01 Nov 2021 - current
Addresses
Principal place of activity
Shed 12a, City Works Depot , 90 Wellesley St West , Auckland , 1010
Previous address Type Period
Shed 8, City Works Depot, 90 Wellesley St West, Auckland, 1010 Registered & physical 24 Sep 2012 - 20 Aug 2018
290 Point Chevalier Road, Point Chevalier, Auckland, 1022 Physical & registered 29 Aug 2011 - 24 Sep 2012
290 Point Chevalier Road, Point Chevalier, Auckland Physical & registered 11 May 2010 - 29 Aug 2011
8 Murray Rd, Te Atatu Peninsula, Auckland Registered & physical 25 Mar 2008 - 11 May 2010
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Walshe, Michelle Valerie
Individual
Riverhead
Auckland
0793
16 Nov 2010 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Augusto Employee Trustee Limited
Shareholder NZBN: 9429043421367
Entity (NZ Limited Company)
90 Wellesley Street West
Auckland
1010
21 Nov 2016 - current
Shares Allocation #3 Number of Shares: 93000
Shareholder Name Address Period
Heimsath Alexander Trustee Limited
Shareholder NZBN: 9429031629805
Entity (NZ Limited Company)
147 Quay Street
Auckland
1010
16 Nov 2010 - current
Walshe, Michelle Valerie
Individual
Riverhead
Auckland
0793
16 Nov 2010 - current
Kirkbeck, Leon George
Individual
Riverhead
Auckland
0793
25 Mar 2008 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Kirkbeck, Leon George
Individual
Riverhead
Auckland
0793
25 Mar 2008 - current
Location
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