General information

Agusto Group Limited

Type: NZ Limited Company (Ltd)
9429043351237
New Zealand Business Number
6121247
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Agusto Group Limited (issued an NZ business identifier of 9429043351237) was registered on 05 Oct 2016. 4 addresses are in use by the company: 33 Havelock Road, Havelock North, 4130 (type: registered, physical). 33 Havelock Road, Havelock North had been their registered address, up to 30 Oct 2020. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25% of shares), namely:
Vanzijll De Jong, Boris (a director) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Barley, Richard James Ellice (a director) - located at Rd 5, Hastings. The third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Janson, Hamish Gustaf, located at Rd 4, Hastings (a director). "Property - non-residential - renting or leasing" (ANZSIC L671240) is the classification the Australian Bureau of Statistics issued to Agusto Group Limited. Our information was last updated on 18 Feb 2024.

Current address Type Used since
33 Havelock Road, Havelock North, 4130 Office & delivery 03 Jul 2020
33 Havelock Road, Havelock North, 4130 Registered & physical & service 30 Oct 2020
Contact info
richard@melitahoney.com
Email
accounts@melitahoney.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Richard James Ellice Barley
Rd 5, Hastings, 4175
Address used since 05 Oct 2016
Director 05 Oct 2016 - current
Lars Gustaf Janson
Rd 9, Hastings, 4179
Address used since 21 Oct 2020
Tomoana, Hastings, 4120
Address used since 05 Oct 2016
Director 05 Oct 2016 - current
Boris Vanzijll De Jong
Havelock North, Havelock North, 4130
Address used since 21 Oct 2020
Frimley, Hastings, 4120
Address used since 05 Oct 2016
Director 05 Oct 2016 - current
Hamish Gustaf Janson
Rd 4, Hastings, 4174
Address used since 21 Oct 2020
Tomoana, Hastings, 4120
Address used since 05 Oct 2016
Director 05 Oct 2016 - current
Addresses
Principal place of activity
33 Havelock Road , Havelock North , 4130
Previous address Type Period
33 Havelock Road, Havelock North, 4130 Registered & physical 12 Feb 2018 - 30 Oct 2020
507 Eastbourne Street, Hastings, 4122 Physical & registered 05 Oct 2016 - 12 Feb 2018
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Vanzijll De Jong, Boris
Director
Havelock North
Havelock North
4130
05 Oct 2016 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Barley, Richard James Ellice
Director
Rd 5
Hastings
4175
05 Oct 2016 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Janson, Hamish Gustaf
Director
Rd 4
Hastings
4174
05 Oct 2016 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Janson, Lars Gustaf
Director
Rd 9
Hastings
4179
05 Oct 2016 - current
Location
Companies nearby
Similar companies
Mantuan Limited
Suite 1, 202 Eastbourne Street
Irongate Way Limited
202 Eastbourne Street East
Kinchana Investments Limited
203 Karamu Road North
Oueroa Station 2015 Limited
111 Avenue Road East
Poukawa Holdings Limited
211 Market Street
Professional Practice New Zealand Limited
71 Millar Road