General information
Augustus Services Limited
Type: NZ Limited Company (Ltd)9429041092712
New Zealand Business Number
4959499
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113548843
GST Number
M692110 - Architect
Industry classification codes with description
Augustus Services Limited (issued an NZ business identifier of 9429041092712) was incorporated on 13 Feb 2014. 5 addresess are currently in use by the company: 6648, Wellesley Street, Auckland, 1141 (type: postal, office). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Equip Finance Limited (an entity) located at Parnell, Auckland postcode 1052. "Architect" (business classification M692110) is the category the Australian Bureau of Statistics issued to Augustus Services Limited. The Businesscheck database was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Marston Street, Parnell, Auckland, 1052 | Physical & registered & service | 13 Feb 2014 |
| 6648, Wellesley Street, Auckland, 1141 | Postal | 28 Mar 2019 |
| 2 Marston Street, Parnell, Auckland, 1052 | Office & delivery | 28 Mar 2019 |
Contact info
64 9 3669626
Phone (Phone)
louise.goss@jasmax.com
Email
accounts@jasmax.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.jasmax.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Rosemary Price
Freemans Bay, Auckland, 1011
Address used since 27 Nov 2019
Herne Bay, Auckland, 1011
Address used since 26 Jul 2016
Freemans Bay, Auckland, 1011
Address used since 20 Jan 2017 |
Director | 26 Jul 2016 - current |
|
Andrew James Anderson
Remuera, Auckland, 1050
Address used since 26 Sep 2017 |
Director | 26 Sep 2017 - current |
|
Sandee Maree Stanley
Chatswood, Auckland, 0626
Address used since 06 Jul 2022 |
Director | 06 Jul 2022 - current |
|
Stephen Henry Thurman
Sandringham, Auckland, 1041
Address used since 06 Jul 2022 |
Director | 06 Jul 2022 - current |
|
Mary Jill Henry
Hauraki, Auckland, 0622
Address used since 31 Oct 2022 |
Director | 31 Oct 2022 - current |
|
Nicholas Elliot Moyes
Avondale, Auckland, 1026
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Michael Grant Thomas
Devonport, Auckland, 0624
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - 30 Jun 2023 |
|
Sarah Louise Hayden
Mt Eden, Auckland, 1024
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - 24 Nov 2022 |
|
Susan Mary Marshall
Remuera, Auckland, 1050
Address used since 23 Aug 2018 |
Director | 23 Aug 2018 - 06 Jul 2022 |
|
Matthew Glubb
Hauraki, Auckland, 0622
Address used since 03 Aug 2020
Hauraki, Auckland, 0622
Address used since 28 Mar 2019
Auckland, 1010
Address used since 07 Oct 2017
Auckland, 1010
Address used since 13 Feb 2014 |
Director | 13 Feb 2014 - 01 Jul 2021 |
|
Melissa Jannet Clark-reynolds
Roseneath, Wellington, 6011
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - 01 Jul 2021 |
|
James Michael Whetter
Mount Eden, Auckland, 1024
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - 01 Jul 2020 |
|
Nicholas Elliot Moyes
Avondale, Auckland, 1026
Address used since 18 Nov 2019
Epsom, Auckland, 1023
Address used since 01 Nov 2017
Titirangi, Auckland, 0604
Address used since 24 Jun 2016
Titirangi, Auckland, 0604
Address used since 28 Mar 2019 |
Director | 13 Feb 2014 - 31 Mar 2020 |
|
Richard Vale Harris
Herne Bay, Auckland, 1011
Address used since 13 Feb 2014 |
Director | 13 Feb 2014 - 18 Jun 2018 |
|
Marko Eduard Den Breems
Devonport, North Shore City, 0624
Address used since 13 Feb 2014 |
Director | 13 Feb 2014 - 26 Mar 2018 |
|
Andrew James Anderson
Remuera, Auckland, 1050
Address used since 13 Feb 2014 |
Director | 13 Feb 2014 - 26 Jul 2016 |
|
Timothy Charles Hooson
Auckland, 1010
Address used since 13 Feb 2014 |
Director | 13 Feb 2014 - 26 Jul 2016 |
|
Euan Ronald Mac Kellar
St Mary's Bay, Auckland, 1011
Address used since 13 Feb 2014 |
Director | 13 Feb 2014 - 26 Jul 2016 |
|
Hamish William Boyd
Mount Eden, Auckland, 1024
Address used since 13 Feb 2014 |
Director | 13 Feb 2014 - 26 Jul 2016 |
|
Alasdair Stuart Hood
Rolleston, Rolleston, 7614
Address used since 22 Sep 2015 |
Director | 22 Sep 2015 - 26 Jul 2016 |
Addresses
Principal place of activity
| 2 Marston Street , Parnell , Auckland , 1052 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Equip Finance Limited Shareholder NZBN: 9429047826304 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
06 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jasmax Group Limited Shareholder NZBN: 9429041092484 Company Number: 4958980 Entity |
Parnell Auckland 1052 |
13 Feb 2014 - 06 Nov 2020 |
|
Jasmax Group Limited Shareholder NZBN: 9429041092484 Company Number: 4958980 Entity |
Parnell Auckland 1052 |
13 Feb 2014 - 06 Nov 2020 |
Ultimate Holding Company
| Effective Date | 31 Oct 2020 |
| Name | Equip Finance Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7851196 |
| Country of origin | NZ |
Location
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