General information

Augustan Consultants Limited

Type: NZ Limited Company (Ltd)
9429036255269
New Zealand Business Number
1254252
Company Number
Registered
Company Status

Augustan Consultants Limited (issued an NZ business identifier of 9429036255269) was launched on 22 Nov 2002. 2 addresses are in use by the company: Heimsath Alexander, Level 1, Shed 22, 147 Quay Street, Auckland, 1010 (type: physical, registered). Jones Young, Level 19, Bdo Tower, 120 Albert Street, Auckland had been their registered address, until 03 Oct 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Custodian Nominee Company Limited (an entity) located at Princes Wharf, 147 Quay Street, Auckland postcode 1010. Our information was last updated on 27 Feb 2024.

Current address Type Used since
Heimsath Alexander, Level 1, Shed 22, 147 Quay Street, Auckland, 1010 Physical & registered & service 03 Oct 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Keith Young
Epsom, Auckland, 1051
Address used since 01 Jan 2009
Director 22 Nov 2002 - current
David Oliver Jones
Mount Eden, Auckland, 1024
Address used since 01 Dec 2019
Mount Eden, Auckland, 1024
Address used since 02 Feb 2012
Director 13 Jan 2003 - current
Robert Barry Whale
Epsom, Auckland, 1023
Address used since 22 Nov 2002
Director 22 Nov 2002 - 19 Jul 2013
Sean Robert Joyce
Herne Bay, Auckland, 1011
Address used since 01 Jan 2009
Director 22 Nov 2002 - 31 Dec 2010
Addresses
Previous address Type Period
Jones Young, Level 19, Bdo Tower, 120 Albert Street, Auckland, 1010 Registered & physical 24 Aug 2010 - 03 Oct 2017
Jones Young, Level 14, Asb Bank Centre, 135 Albert Street, Auckland Physical & registered 22 Nov 2002 - 24 Aug 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Custodian Nominee Company Limited
Shareholder NZBN: 9429037982225
Entity (NZ Limited Company)
Princes Wharf, 147 Quay Street
Auckland
1010
22 Nov 2002 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Custodian Nominee Company Limited
Type Ltd
Ultimate Holding Company Number 879110
Country of origin NZ
Address Level 1, Shed 22
Princes Wharf, 147 Quay Street
Auckland 1010
Location
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