General information
Augustus Holdings Limited
Type: NZ Limited Company (Ltd)9429038275777
New Zealand Business Number
818336
Company Number
Registered
Company Status
Augustus Holdings Limited (issued an NZ business identifier of 9429038275777) was incorporated on 25 Jul 1996. 3 addresses are in use by the company: Po Box 44044, Point Chevalier, Auckland, 1246 (type: postal, physical). 172 Colwill Road, Massey East, Auckland had been their physical address, until 10 Mar 2011. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100% of shares), namely:
Bosch, Marcus Terence Gordon (an individual) located at Point Chevalier, Auckland postcode 1022. Businesscheck's database was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Lynch Street, Point Chevalier, Auckland, 1022 | Registered & physical & service | 10 Mar 2011 |
| Po Box 44044, Point Chevalier, Auckland, 1246 | Postal | 05 Aug 2022 |
Contact info
64 21 02476664
Phone (Phone)
64 210 2476664
Phone (Phone)
marcus.boschnz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Terence Gordon Bosch
Point Chevalier, Auckland, 1022
Address used since 02 Mar 2011 |
Director | 25 Jul 1996 - current |
|
Pamela Frances Bosch
Algies Bay, Warkworth, 0920
Address used since 01 Jul 2008 |
Director | 27 Aug 2004 - 30 Jun 2023 |
|
Edward Marcus Bosch
Algies Bay, Warkworth, 0920
Address used since 01 Jul 2008 |
Director | 27 Aug 2003 - 17 Feb 2023 |
|
Robert Adrian Douglas Bosch
Campbells Bay, Auckland, 0630
Address used since 03 Jul 2019
Point Chevalier, Auckland, 1022
Address used since 24 Jun 2014 |
Director | 01 Jun 2000 - 13 Feb 2023 |
|
Corinne Michelle Bosch
Massey East, Auckland, 0614
Address used since 23 Jun 2016 |
Director | 27 Aug 2004 - 13 Feb 2023 |
Addresses
Principal place of activity
| 10 Lynch Street , Point Chevalier , Auckland , 1022 |
| Previous address | Type | Period |
|---|---|---|
| 172 Colwill Road, Massey East, Auckland, 0614 | Physical & registered | 08 Jul 2010 - 10 Mar 2011 |
| 172 Colwill Road, Massey East, Auckland | Registered | 10 Jun 2005 - 08 Jul 2010 |
| Po Box 2895, Shortland Street, Auckland Central | Physical | 15 Aug 2003 - 08 Jul 2010 |
| 73b Beresford Street, Bayswater, Auckland | Registered | 15 Aug 2003 - 10 Jun 2005 |
| C/- Malloy Hart, Level 5, Connell Wagner House, 14 Kent Street, Newmarket | Physical | 13 Jun 2000 - 13 Jun 2000 |
| 1/76 Rukutai St, Orakei, Auckland | Physical | 13 Jun 2000 - 15 Aug 2003 |
| C/- Malloy Hart, Level 5, Connell Wagner House, 14 Kent Street, Newmarket | Registered | 13 Jun 2000 - 15 Aug 2003 |
| C/- Malloy Hart, Level 5, Connell Wagner House, 14 Kent Street, Newmarket | Registered | 11 Apr 2000 - 13 Jun 2000 |
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
09 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Bosch, Marcus Terence Gordon Individual |
Point Chevalier Auckland 1022 |
17 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bosch, Corinne Michelle Individual |
Massey East Auckland |
31 Jul 2005 - 27 Jun 2010 |
|
Bosch, Marcus Terence Gordon Individual |
Bayswater Auckland |
25 Jul 1996 - 27 Jun 2010 |
Location
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