General information

Augeo Properties Limited

Type: NZ Limited Company (Ltd)
9429041062937
New Zealand Business Number
4907440
Company Number
Removed
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Augeo Properties Limited (issued an NZ business number of 9429041062937) was started on 20 Jan 2014. 2 addresses are currently in use by the company: 36A Arthur Street, Ellerslie, Auckland, 1051 (type: physical, registered). 17 Peach Parade, Remuera, Auckland had been their registered address, up until 16 Feb 2021. 104 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 52 shares (50 per cent of shares), namely:
Lee, Minkyung Julie (a director) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (52 shares); it includes
Park, Minkyeong (a director) - located at Oteha, Auckland. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued Augeo Properties Limited. The Businesscheck database was last updated on 01 Apr 2024.

Current address Type Used since
36a Arthur Street, Ellerslie, Auckland, 1051 Physical & registered & service 16 Feb 2021
Contact info
64 21 778208
Phone (Phone)
Info@ladymama.co.nz
Email
www.ladymama.co.nz
Website
Directors
Name and Address Role Period
Minkyung Julie Lee
Ellerslie, Auckland, 1051
Address used since 30 Jan 2021
Remuera, Auckland, 1050
Address used since 05 Feb 2014
Director 05 Feb 2014 - current
Minkyeong Park
Oteha, Auckland, 0632
Address used since 01 Aug 2020
Northcross, Auckland, 0632
Address used since 12 Oct 2017
Director 12 Oct 2017 - current
In Hyeup Thomas Park
Saint Johns, Auckland, 1072
Address used since 20 Jan 2014
Director 20 Jan 2014 - 06 Feb 2018
Addresses
Previous address Type Period
17 Peach Parade, Remuera, Auckland, 1050 Registered & physical 21 Nov 2019 - 16 Feb 2021
Flat 3, 205 St Johns Road, Saint Johns, Auckland, 1072 Physical & registered 20 Jan 2014 - 21 Nov 2019
Financial Data
Financial info
104
Total number of Shares
October
Annual return filing month
06 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 52
Shareholder Name Address Period
Lee, Minkyung Julie
Director
Ellerslie
Auckland
1051
16 Jan 2018 - current
Shares Allocation #2 Number of Shares: 52
Shareholder Name Address Period
Park, Minkyeong
Director
Oteha
Auckland
0632
16 Jan 2018 - current

Historic shareholders

Shareholder Name Address Period
Park, In Hyeup Thomas
Individual
Saint Johns
Auckland
1072
20 Jan 2014 - 16 Jan 2018
In Hyeup Thomas Park
Director
Saint Johns
Auckland
1072
20 Jan 2014 - 16 Jan 2018
Location
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